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Семен Владимирович Агафонов

Sanctioned entity

Семен Владимирович Агафонов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Семен Владимирович Агафонов				[sources]
Birth date	1985-08-01				[sources]
Nationality	not available				[sources]
First name	Семен				[sources]
ID Number	`850801351263`				[sources]
Last name	Агафонов				[sources]
Middle name	Владимирович				[sources]
Last change	2024-12-07	Last processed	2024-12-17	First seen	2024-11-19

Identifications
Document number	Country	Type	Start date	End date
`850801351263`	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
`850801351263`	Kazakhstan	IIN	-	-

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