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Владислав Владиславович Санников

Sanctioned entity

Владислав Владиславович Санников is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ВЛАДИСЛАВ ВЛАДИСЛАВОВИЧ САННИКОВ · Владислав Владиславович Санников				[sources]
Birth date	1979-03-28				[sources]
Place of birth	Казахстан, Акмолинская обл., Шортандинский р-он, с. Новоселовка				[sources]
Nationality	not available				[sources]
First name	ВЛАДИСЛАВ · Владислав				[sources]
ID Number	`790328302776`				[sources]
Last name	САННИКОВ · Санников				[sources]
Middle name	Владиславович				[sources]
Patronymic	ВЛАДИСЛАВОВИЧ				[sources]
Last change	2024-12-07	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`790328302776`	Kazakhstan	IIN	-	-

Sanctions
Authority	Program	Start date	End date
караштуу Финансылык чалгындоо мамлекеттик кызматы	Террорист	-	-
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Kazakh Terror Financing list	-	-

Data sources

Kyrgyz National List1,176

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

Kyrgyzstan · FIU

Kazakh Terrorist and Terror Financing lists2,573

A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.

Kazakhstan · AFM

Source data IDs: kzafm-d61ad5d4101404717149ac71c1393050d178334b · kg-fiu-f72be2d79613b6af8dd7ddf9924385fff3255a5b · kg-fiu-ea4acad9ffb39d0273bebd8fa85499ba426b2a5e · kg-fiu-ff04d5f0e4e71c7dfcf423a24f0c0202ddf6417f · kg-fiu-60dc36813b716a7099692fea41951b4db38fe04e · kg-fiu-f030c956a3ba6da937751de35c682d430ea92088 · kg-fiu-43d2eb1ad49e259b06cd51b2f056fcbfc8dc2ea1

For experts: raw data explorer

Factsheet Data sources

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