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Аслан Хусеевич Деккушев

Terrorism · Sanctioned entity

Аслан Хусеевич Деккушев is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Аслан Хусеевич Деккушев · ДЕККУШЕВ АСЛАН ХУСЕЕВИЧ				[sources]
Birth date	1990-07-07				[sources]
Place of birth	нет данных				[sources]
Nationality	not available				[sources]
First name	Аслан				[sources]
INN	`9110579156`				[sources]
Last name	Деккушев				[sources]
Patronymic	Хусеевич				[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: kzafm-dbed0c8e00c650c048bca0560915e04cba91d4cb · kg-fiu-70e3fb2caae5afa979ffc4d900a9a26df4f555ff · kg-fiu-cb882936238d983a091de4210ae1c614cf1c6e1e · kg-fiu-8953087f98e422a54c6a7013ea4e0be51bf9b2b2 · kg-fiu-255e40bccb9884491315f70f55ef534393e5f5a0 · kg-fiu-6ca92ccd7e1f981c09a81df540daf114dd776403 · kg-fiu-b35788779dbc7e47f0d288689f55541174ce9400 · kg-fiu-a13d75b6918c96b90363dc1b6df56918c97f058e

For experts: raw data explorer

Factsheet Data sources

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