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Венера Шамсудиновна Джабаева

Terrorism · Sanctioned entity

Венера Шамсудиновна Джабаева is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Венера Шамсудиновна Джабаева · ДЖАБАЕВА ВЕНЕРА ШАМСУДИНОВНА				[sources]
Birth date	1987-10-16				[sources]
Place of birth	Чеченская Республика,Сунженский район, село Серноводское				[sources]
Nationality	not available				[sources]
First name	Венера				[sources]
INN	`9607016432`				[sources]
Last name	Джабаева				[sources]
Patronymic	Шамсудиновна				[sources]
Last change	2024-07-15	Last processed	2024-10-21	First seen	2023-06-27

Relationships

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

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-b7f9a359e90cab212ea510758910d6c996d7e480 · kg-fiu-82dfec4400f814f98fdfada862459c090e155236 · kg-fiu-7571fe998ee88c8d0c127dc24b5b7e0ea94d0321 · kg-fiu-14b75cc316d73df4a5ff65f561336a212bbf427b · kg-fiu-fddc37596d7fa442675d5d7e605898ab755adeb0 · kg-fiu-aff13036025c4c36452b867f434b8bfb9337e7e1 · kzafm-92c5d3052f06190f7cbc36d0e7b3d8d08acdb465

For experts: raw data explorer

Factsheet Data sources

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