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Лена Жамалдиновна . Ярметова

Terrorism · Sanctioned entity

Лена Жамалдиновна . Ярметова is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Лена Жамалдиновна . Ярметова · ЯРМЕТОВА ЛЕНА ЖАМАЛДИНОВНА				[sources]
Birth date	1992-07-13				[sources]
Place of birth	с. Зрых Ахтынского района Республики Дагестан				[sources]
Nationality	not available				[sources]
First name	Лена				[sources]
INN	`8211201581`				[sources]
Last name	. Ярметова				[sources]
Patronymic	Жамалдиновна				[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-27fe58cefb9dccafe6371417095d2e455b8e4258 · kg-fiu-20fb46efcf55abcfa9f471bab4b3fff3ef71b22f · kzafm-651b7f8e5c0c6fbb1e4edab1e6365c307a409b5e · kg-fiu-2421cd92b0ea782c9e2c5a590ba9caa9f2365a30 · ruterr-b401c205da1ccd4f230633808751a8ee406e8352 · kg-fiu-6f03c86d192db064e927c356a5deb7f04f4b3511 · kg-fiu-fffe52717fa385c459619d30182e5cb05a2a2e42 · kg-fiu-0366a4b6a1dad0d0b3e7adbbf57e9488f205e219

For experts: raw data explorer

Factsheet Data sources

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