Search OpenSanctions

АБУБАКАРОВ АСЛАН АПТИЕВИЧ

Terrorism · Sanctioned entity

АБУБАКАРОВ АСЛАН АПТИЕВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	АБУБАКАРОВ АСЛАН АПТИЕВИЧ · Аслан Аптиевич Абубакаров				[sources]
Birth date	1985-12-11				[sources]
Place of birth	Ст. Червленно-Узловая Чеченской Республики				[sources]
Nationality	not available				[sources]
First name	Аслан				[sources]
INN	`9606920964`				[sources]
Last name	Абубакаров				[sources]
Patronymic	Аптиевич				[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-77014e047ec76540d702e5195e29df468b04e2a2 · kg-fiu-04dde692877c7f4a4fced2fcdaad7a292c98c1f7 · kzafm-a95a7c4c1be97858fdb27e46f99fa69748a00a6f · kg-fiu-ebdeef88541d7661bbd5c5a50cc9406bd4ed7910 · kg-fiu-9ef8fe750c1f020b786b7ed6792166fdcf945b80 · kg-fiu-d302ab022fbaf983677af07312cd4b371dc3091e

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk