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КОЧЕСОКОВ МУАЕД ХАСАНОВИЧ

Terrorism · Sanctioned entity

КОЧЕСОКОВ МУАЕД ХАСАНОВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	КОЧЕСОКОВ МУАЕД ХАСАНОВИЧ · Муаед Хасанович Кочесоков				[sources]
Birth date	1980-07-05				[sources]
Place of birth	г. Нальчик Кабардино- Балкарской Республики				[sources]
Nationality	not available				[sources]
First name	Муаед				[sources]
INN	`8303442183`				[sources]
Last name	Кочесоков				[sources]
Patronymic	Хасанович				[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-c5a2190f62da258ab6374fce62955a5fbe5740c0 · kg-fiu-31d6cb23e35e9610b2443ddad772d1c28a77412e · kg-fiu-2472cada36f528ff4ca9969ad6165c094c5c5638 · kzafm-ba09128d9ee7ad289fb4bf84063aaa1cc3df168a · kg-fiu-ba7639e1812a7c66c0eb70c3dfe75432db26dfd8 · kg-fiu-7dba3bad27086354fff4390fa5be5b2b0ea72fa0 · kg-fiu-63949f8082f75b9c18f70e1865b845fb0160a722

For experts: raw data explorer

Factsheet Data sources

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