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Алексей Александрович Крюков

Terrorism · Sanctioned entity

Алексей Александрович Крюков is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Алексей Александрович Крюков · КРЮКОВ АЛЕКСЕЙ АЛЕКСАНДРОВИЧ				[sources]
Birth date	1975-12-21				[sources]
Place of birth	г. Армавир Краснодарского Края				[sources]
Nationality	not available				[sources]
First name	Алексей				[sources]
INN	`9201544919`				[sources]
Last name	Крюков				[sources]
Patronymic	Александрович				[sources]
Last change	2024-07-15	Last processed	2024-10-29	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 lists2,561

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

Kazakhstan · AFM

Kyrgyz National List1,177

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

Kyrgyzstan · FIU

Source data IDs: kg-fiu-96e9483a67dfe86d3a36017cb192744d2d9d36e3 · kg-fiu-46a6c9d5d8fbd8255a5341d36b95a0f1d0808806 · kzafm-24ff0d6533eae2851185dd3ecaa880d2850a34bc

For experts: raw data explorer

Factsheet Data sources

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