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Антон Петрович Честайкин

Terrorism · Sanctioned entity

Антон Петрович Честайкин is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Антон Петрович Честайкин · ЧЕСТАЙКИН АНТОН ПЕТРОВИЧ				[sources]
Birth date	1988-08-24				[sources]
Place of birth	п. Урал Кувандыкского района Оренбургской области				[sources]
Nationality	not available				[sources]
First name	Антон				[sources]
INN	`5308729210`				[sources]
Last name	Честайкин				[sources]
Patronymic	Петрович				[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 lists2,564

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: kg-fiu-5b3fb7b9236bb78cb794ec5fdfe3ca9927394066 · kg-fiu-4fcda50d8f4a196251342c746359027f319bee31 · kzafm-e405614459c2e2ac9c9a87b3e7ec469f5b9eb48e · kg-fiu-a2e626aac3e4966ffa4d2972476d787591d8cc27 · kg-fiu-7ebe1faebba9c83d6a53336aa1200365473009ac

For experts: raw data explorer

Factsheet Data sources

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