Search OpenSanctions

Advanced

БАЛАХАНОВ ТУРЕН БАЛАХАНОВИЧ

Terrorism · Sanctioned entity
TypePerson[sources]
NameБАЛАХАНОВ ТУРЕН БАЛАХАНОВИЧ · Турен Балаханович Балаханов[sources]
Birth date[sources]
Place of birthг. Дербент Республики Дагестан[sources]
Nationalitynot available[sources]
First nameТурен[sources]
ID Number8209756382[sources]
Last nameБалаханов[sources]
PatronymicБалаханович[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Kyrgyz National List1,176

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

Kyrgyzstan · FIU

Kazakh Terrorist and Terror Financing lists2,567

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

Kazakhstan · AFM


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

For experts: raw data explorer