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Антон Петрович Честайкин

Terrorism · Sanctioned entity
Антон Петрович Честайкин is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameАнтон Петрович Честайкин · ЧЕСТАЙКИН АНТОН ПЕТРОВИЧ[sources]
Birth date[sources]
Place of birthп. Урал Кувандыкского района Оренбургской области[sources]
Nationalitynot available[sources]
First nameАнтон[sources]
INN5308729210[sources]
Last nameЧестайкин[sources]
PatronymicПетрович[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Kazakh Terrorist and Terror Financing lists2,563

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