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АСКЕРОВ ЭЛДАР ИСАГОВИЧ

Terrorism · Sanctioned entity

АСКЕРОВ ЭЛДАР ИСАГОВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	АСКЕРОВ ЭЛДАР ИСАГОВИЧ · Элдар Исагович Аскеров				[sources]
Birth date	1974-10-15				[sources]
Place of birth	г. Брежнев Татарской АССР				[sources]
Nationality	not available				[sources]
First name	Элдар				[sources]
INN	`9210158992`				[sources]
Last name	Аскеров				[sources]
Patronymic	Исагович				[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-2076a5781116a0afa4b46974a32ae14eea2cc9fe · kg-fiu-18b8d19c3b6a1152a23625137879d592b6e3ad1d · kg-fiu-0647a5861d72095369191ae846d4eaadc2fa2d7a · ruterr-b25250d7877bc707db5665b1772192a8ba6e3345 · kzafm-c06698f3e962b8a69236344010b74fdcb6fe5bee · kg-fiu-edd7647266a1d339416a24a74d660cb4658e0e23 · kg-fiu-0edff5e8fb1ea3d14987c1e4bc4022b6d687add5

For experts: raw data explorer

Factsheet Data sources

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