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ВАЛЕЕВ САЛАВАТ ЖАВДАТОВИЧ

Terrorism · Sanctioned entity

ВАЛЕЕВ САЛАВАТ ЖАВДАТОВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ВАЛЕЕВ САЛАВАТ ЖАВДАТОВИЧ · Салават Жавдатович Валеев				[sources]
Birth date	1977-02-09				[sources]
Place of birth	Н.П. Кугорчино Слободского района Республики Татарстан				[sources]
Nationality	not available				[sources]
First name	Салават				[sources]
INN	`9205136955`				[sources]
Last name	Валеев				[sources]
Patronymic	Жавдатович				[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

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-4d61f5684110af3bdb43a4df9a165ce269b14210 · kg-fiu-e7ed9eae5176ca1d26b871254bbd90bb6c72bb9c · kzafm-f72aa254452339cf6d042a0d8d11b70df4d16292 · ruterr-1cc21b995522409c9794d4dc05df86d0745d7e49 · kg-fiu-f8b6e620f378f9010655e78ef0cdf0b3c319e211 · NK-Wgmj74G4thsVqX3J2gFynv · kg-fiu-161ef9fb7677d09288ad93f2a99a28c47ea8c06e · kg-fiu-9abd2d3007f398b9bd5b15b1901c0fa00ed4b879 · kg-fiu-fcbb47370df501ce7291800d42833acb032db2fb · kg-fiu-f5f0c3ea830f6b723744eb087f8b138d9043399e

For experts: raw data explorer

Factsheet Data sources

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