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Аслан Чураевич Чураев

Terrorism · Sanctioned entity

Аслан Чураевич Чураев is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Аслан Чураевич Чураев · ЧУРАЕВ АСЛАН ЧУРАЕВИЧ				[sources]
Birth date	1989-03-08				[sources]
Place of birth	г. Махачкала Республики Дагестан				[sources]
Nationality	not available				[sources]
First name	Аслан				[sources]
INN	`8209753941`				[sources]
Last name	Чураев				[sources]
Patronymic	Чураевич				[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

Kyrgyz National List1,177

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

Kyrgyzstan · FIU

Kazakh Terrorist and Terror Financing lists2,564

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

Kazakhstan · AFM

Source data IDs: kg-fiu-ffd98f2e46985dabb7504997270533795508f910 · kg-fiu-692a41bd9a2a5ad6225ca900380138d5887b8d7f · kzafm-d6a758697e0b7843b2ad51c13cfcabf4e64c0efe · kg-fiu-5707ca9f1b2ac60e6934b2738fa8048075210059 · kg-fiu-71fb5730996b3f180eee67bfbd91c87e996b28c3 · kg-fiu-ed1bb8033234f960d853edfb677c507979548555

For experts: raw data explorer

Factsheet Data sources

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