Search OpenSanctions

АЙГУНОВ ШАМИЛ МАГОМЕДГАДЖИЕВИЧ

Terrorism · Sanctioned entity

АЙГУНОВ ШАМИЛ МАГОМЕДГАДЖИЕВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	АЙГУНОВ ШАМИЛ МАГОМЕДГАДЖИЕВИЧ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
INN	`8208574111`				[sources]
Last change	2023-06-27	Last processed	2024-08-10	First seen	2023-06-27

Sanctions
Authority	Program	Start date	End date
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-

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

Kazakhstan · AFM

Source data IDs: ruterr-2ed13a19936c5faf83128f537c76d225df236072 · kzafm-dd5a0fc7b64f5afacaa4150830c95d6de342bef1

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.