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СЕИДОВ ЭЛЬГАР АЗЕРОВИЧ

Terrorism · Sanctioned entity

СЕИДОВ ЭЛЬГАР АЗЕРОВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	СЕИДОВ ЭЛЬГАР АЗЕРОВИЧ · Эльгар Азерович Сеидов				[sources]
Birth date	1984-10-22				[sources]
Place of birth	с. Салик Дербенского района Республики Дагестан				[sources]
Nationality	not available				[sources]
First name	Эльгар				[sources]
INN	`8203862050`				[sources]
Last name	Сеидов				[sources]
Patronymic	Азерович				[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-868ef12e6fb0d569e6a9d40f56668529bba811af · kg-fiu-fc0e44010c3aeef14b57a181b6125d4b5440bc94 · kg-fiu-e4bcb311920f01c3380a7efedbc576cdf98a4c26 · kg-fiu-2292517cfa7daa49f60da764e9f8f2d43d02e404 · kzafm-b83dc8d2fa44a83dbbf5832f212573bfc21e4ee4 · kg-fiu-90b09955b384c807b8c6b30e78b2797026728feb

For experts: raw data explorer

Factsheet Data sources

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