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ЛАТИПОВ ОЯТУЛЛО РУЗИЕВИЧ

Terrorism · Sanctioned entity

ЛАТИПОВ ОЯТУЛЛО РУЗИЕВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ЛАТИПОВ ОЯТУЛЛО РУЗИЕВИЧ · Оятулло Рузиевич Латипов				[sources]
Birth date	1981-10-28				[sources]
Place of birth	Вахшский район Республики Таджикистан				[sources]
Nationality	not available				[sources]
First name	Оятулло				[sources]
INN	`3206015245`				[sources]
Last name	Латипов				[sources]
Patronymic	Рузиевич				[sources]
Last change	2024-07-15	Last processed	2024-09-22	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

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

Kyrgyz National List1,171

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

Kyrgyzstan · FIU

Source data IDs: kg-fiu-a98bed55fb5a3f40b147890f2adb369555c1d00e · kg-fiu-73663d86e1080b15df46aab817be5aadd79f4d9a · kg-fiu-317932042a882fb7a1495f3b85fd5609e1b52996 · kg-fiu-d4b5efc76f45b027a3701c960ca45f4ab74c78ba · kzafm-dacc81d89200bf49304828cfdae1d341d7cb501f · kg-fiu-f924e89f0dab73bc7880bb419334b0985d37a36d · ruterr-7f7b17abcffb97b08cfa9dbd36f723c2f751606c · kg-fiu-cd8fddaf5d6c3cd9bca49d9319f72c5a0732793c · kg-fiu-ceab7b6cdf905a9825f47f822ab253a314de788e

For experts: raw data explorer

Factsheet Data sources

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