Search OpenSanctions

Виктория Владимировна Кочеткова

Sanctioned entity

Виктория Владимировна Кочеткова is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Виктория Владимировна Кочеткова				[sources]
Birth date	1999-04-24				[sources]
Nationality	not available				[sources]
First name	Виктория				[sources]
ID Number	`990424451010`				[sources]
Last name	Кочеткова				[sources]
Middle name	Владимировна				[sources]
Last change	2025-02-07	Last processed	2025-02-21	First seen	2025-02-07

Identifications
Document number	Country	Type	Start date	End date
`990424451010`	Kazakhstan	IIN	-	-

Sanctions
Authority	Program	Start date	End date
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Kazakh Terror Financing list	-	-

A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.

Kazakhstan · AFM

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

Identifications
Document number	Country	Type	Start date	End date
`990424451010`	Kazakhstan	IIN	-	-

Sanctions
Authority	Program	Start date	End date
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Kazakh Terror Financing list	-	-