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Илья Анатольевич Плотников

Terrorism · Sanctioned entity

Илья Анатольевич Плотников is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Илья Анатольевич Плотников · Плотников Илья Анатольевич				[sources]
Birth date	1982-01-01				[sources]
Place of birth	нет данных				[sources]
Nationality	not available				[sources]
First name	Илья				[sources]
Last name	Плотников				[sources]
Patronymic	Анатольевич				[sources]
Last change	2024-07-15	Last processed	2024-09-22	First seen	2023-06-27

Descriptions

Постановление уголовного дела № 082-14-110 - в розыске

— Kazakh Terrorist and Terror Financing lists, 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 List1,171

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

Kyrgyzstan · FIU

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: kzafm-657185b0ae7659981c9c9757c7ee8043315faf17 · kg-fiu-72863cc16acb96247ceb0a099483efe1f3502a22 · kg-fiu-5e79d311b1fff829e47b4833bd50311c132c123c

For experts: raw data explorer

Factsheet Descriptions Data sources

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