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Нематилла Муратович Эрматов

Terrorism · Sanctioned entity

Нематилла Муратович Эрматов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Нематилла Муратович Эрматов · Эрматов Нематилла Муратович				[sources]
Birth date	1970-01-23				[sources]
Place of birth	Жалал- Абадская область город Кербен				[sources]
Nationality	not available				[sources]
First name	Нематилла				[sources]
Last name	Эрматов				[sources]
Patronymic	Муратович				[sources]
Last change	2024-07-15	Last processed	2024-10-29	First seen	2023-06-27

Descriptions

Постановление по уголовному делу № 082-16-0052 - в розыске

— Kazakh Terrorist and Terror Financing lists, 2023-06-27

Relationships

Sanctions
Authority	Program	Start date	End date
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-
караштуу Финансылык чалгындоо мамлекеттик кызматы	Террорист	-	-

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-7ed5e1cf6b142ef6fe1fd3cd638f3a73db5d4382 · kg-fiu-5efa0f2266dd942a1ed4a5a93adf4985844c20d5 · kg-fiu-86d024ad3f72fb61043e7e3640a3d10bc7fc4443 · kzafm-d25142aa852039597a0ecc3bd9a50c6c5899f8c8 · kg-fiu-e51ec459eda9caedcf769c15fd92e848d28bf7a7 · kg-fiu-fd39a8cd1df8f339512ba5d219e57e9b70571d74 · kg-fiu-a96850d55e4bdd8893da95b4aaad1557d68299c0

For experts: raw data explorer

Factsheet Descriptions Data sources

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