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ВОЛКОВ РОМАН СЕРГЕЕВИЧ

Terrorism · Sanctioned entity

ВОЛКОВ РОМАН СЕРГЕЕВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ВОЛКОВ РОМАН СЕРГЕЕВИЧ · Роман Сергеевич Волков				[sources]
Birth date	1985-05-05				[sources]
Place of birth	г. Брежнев Республики Татарстан				[sources]
Nationality	not available				[sources]
First name	Роман				[sources]
INN	`2808935991`				[sources]
Last name	Волков				[sources]
Patronymic	Сергеевич				[sources]
Last change	2024-07-15	Last processed	2024-10-21	First seen	2023-06-27

Relationships

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

Data sources

Kyrgyz National List1,177

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

Kyrgyzstan · FIU

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

Source data IDs: kg-fiu-ec946a503c273f87afdf491ef9a4900efa6b5ec8 · kg-fiu-3d2c79161185a59702d0b0422c367ee4d3c53ba5 · kzafm-1b7011583422cd0908fdf42e94deb6900975822b

For experts: raw data explorer

Factsheet Data sources

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