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Арсен Магомедович Измайлов

Terrorism · Sanctioned entity

Арсен Магомедович Измайлов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Арсен Магомедович Измайлов · ИЗМАЙЛОВ АРСЕН МАГОМЕДОВИЧ				[sources]
Birth date	1984-07-25				[sources]
Place of birth	г. Астрахань Астраханской области				[sources]
Nationality	not available				[sources]
First name	Арсен				[sources]
INN	`1203897132`				[sources]
Last name	Измайлов				[sources]
Patronymic	Магомедович				[sources]
Last change	2024-07-15	Last processed	2024-10-21	First seen	2023-06-27

Relationships

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

Data sources

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

Kyrgyz National List1,177

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

Kyrgyzstan · FIU

Source data IDs: kzafm-4689c1ca5e1bd41bfcf086d0af2e7c765ddc00bd · kg-fiu-7e7c4791fba5e766c6198b09ce91eff8145905f5 · kg-fiu-7f6067f0fc171ed3d3cf8f5f4a561f682341a704 · kg-fiu-87ecd5c1421698bfbba0ac48c4285b032f6234f5 · kg-fiu-f8ad0e874712168a64c3a1a6690aadc3e0a75d24 · kg-fiu-db26b4653900de1e507d649f274a7efbc0584006 · kg-fiu-9ff5be1fec928f792793f69b2cff045fd1163b9d · kg-fiu-953168ac3f012cb2c66cfcb930ca63fd091225f0

For experts: raw data explorer

Factsheet Data sources

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