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АБУЗЯРОВ ЮСУП НАДЫРОВИЧ

Terrorism · Sanctioned entity

АБУЗЯРОВ ЮСУП НАДЫРОВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	АБУЗЯРОВ ЮСУП НАДЫРОВИЧ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
INN	`1213512713`				[sources]
Last change	2023-06-27	Last processed	2024-08-10	First seen	2023-06-27

Relationships

Sanctions
Authority	Program	Start date	End date
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-

Data sources

Kazakh Terrorist and Terror Financing lists2,569

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-44db47e47f637cddc09795bdd50f6da75e55b3a1 · ruterr-9db41b40c0b5da814b157e855ecd559a2eff7a88 · kg-fiu-1ec004cf81b8d9d94bd1fa4caf51d3b068217ca1 · kg-fiu-423fe25d01c2dd92c25867f95b8ef8b04a03026e · kzafm-19add9fe30cd2fe002730b0940fc021f6cf2533a · kg-fiu-26fd88cb1e2c221a70e3710841b1e8159ae9da0e

For experts: raw data explorer

Factsheet Data sources

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