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МАКИТОВ МАРАТ КАМАЛОВИЧ

Terrorism · Sanctioned entity

МАКИТОВ МАРАТ КАМАЛОВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	МАКИТОВ МАРАТ КАМАЛОВИЧ · Марат Камалович Макитов				[sources]
Birth date	1977-07-19				[sources]
Place of birth	г. Нальчик Кабардино- Балкарской Республики				[sources]
Nationality	not available				[sources]
First name	Марат				[sources]
INN	`IVВЕ630493`				[sources]
Last name	Макитов				[sources]
Patronymic	Камалович				[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 lists2,564

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-f0010aa1584060b0adc28ff4ebcaf5cb3ce527e1 · kg-fiu-3f317e5c3a75a6168c4ae7a0b3d06991081ead28 · kg-fiu-77c97d1afa75a6e04fa4174ba36afea1f1221b19 · kzafm-caa820822392f16417a6a8bee0777d372e035305

For experts: raw data explorer

Factsheet Data sources

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