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Булат Амирханович Фатихов

Terrorism · Sanctioned entity

Булат Амирханович Фатихов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Булат Амирханович Фатихов · ФАТИХОВ БУЛАТ АМИРХАНОВИЧ				[sources]
Birth date	1986-10-17				[sources]
Place of birth	Д. Заварухино Сосновского района Челябинской области				[sources]
Nationality	not available				[sources]
First name	Булат				[sources]
INN	`7508456360`				[sources]
Last name	Фатихов				[sources]
Patronymic	Амирханович				[sources]
Last change	2024-07-15	Last processed	2024-10-09	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 List1,175

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

Kyrgyzstan · FIU

Kazakh Terrorist and Terror Financing lists2,559

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-1c8ab93875654a5b7026fce69312b08b189c3a2f · ruterr-9a897d50a24e18e617da0d878f1c1f09b7e31e69 · kzafm-7a12b3fae24df5836f587deb7f56e466b281a6bc · kg-fiu-bb8e4f83bb2c1d688f773be00e1c08b8f0d7985f · kg-fiu-800b9336ecdd59f1a11f6b3d6d44f9afc5749305 · kg-fiu-ad82c4bb54cf202507269d714a9719b252f8bb6d · kg-fiu-55f09a9ee11661603ef6f4517b588f9319fd59e9 · kg-fiu-65510485e59a6825a57c4fb7f06e2094ad16de98 · NK-7WofLAYKPAznApcUqhnvvu · kg-fiu-9f4ee745a2c8800f1fba595ffbb5f9868b31d180

For experts: raw data explorer

Factsheet Data sources

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