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БАЛАХАНОВ ТУРЕН БАЛАХАНОВИЧ

Terrorism · Sanctioned entity

БАЛАХАНОВ ТУРЕН БАЛАХАНОВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	БАЛАХАНОВ ТУРЕН БАЛАХАНОВИЧ · Турен Балаханович Балаханов				[sources]
Birth date	1989-11-10				[sources]
Place of birth	г. Дербент Республики Дагестан				[sources]
Nationality	not available				[sources]
First name	Турен				[sources]
INN	`8209756382`				[sources]
Last name	Балаханов				[sources]
Patronymic	Балаханович				[sources]
Last change	2024-07-15	Last processed	2024-10-21	First seen	2023-06-27

Relationships

Sanctions
Authority	Program	Start date	End date
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-
караштуу Финансылык чалгындоо мамлекеттик кызматы	Террорист	-	-

Data sources

Kyrgyz National List1,177

A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.

Kyrgyzstan · FIU

Kazakh Terrorist and Terror Financing lists2,559

A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.

Kazakhstan · AFM

Source data IDs: kzafm-09d376401a6e420b9e9ec741c52745deda82d0a5 · kg-fiu-528eff3fd0b083961d14a870994807bf6b8f1c73 · ruterr-f5793a33ac4613491b6ea8738b4cb80505efa25a · kg-fiu-1c10c4488ecf9df5634d3e8854127bb58a9502e9 · kg-fiu-77b082f7bb897ebec60905e9d4f96b52091c23ba · kg-fiu-8d4bb8c50ab70870bb31bb0daad8823c67076542 · kg-fiu-2bc9dae128142fbe90feeac98422822d35f41e0f · kg-fiu-120889ba74556e4272312a9585608e425dc29f9e · kg-fiu-9b63f63c646d96f9cdd3668f0626d0225e778fb0

For experts: raw data explorer

Factsheet Data sources

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