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МАШАКОВА АЛЬМИРА АСКЕРБИЕВНА

Terrorism · Sanctioned entity

МАШАКОВА АЛЬМИРА АСКЕРБИЕВНА is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Альмира Аскербиевна Машакова · МАШАКОВА АЛЬМИРА АСКЕРБИЕВНА				[sources]
Birth date	1987-02-28				[sources]
Nationality	not available				[sources]
First name	Альмира				[sources]
INN	`8211070681`				[sources]
Last name	Машакова				[sources]
Patronymic	Аскербиевна				[sources]
Last change	2024-07-15	Last processed	2024-10-29	First seen	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	-	-
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-898f5740692ac7af665f66a0585ef3e501e2164c · kg-fiu-9e730e1f63a5aa1ae7a007faa17ee6273cf4a27a · kg-fiu-d88fc2a20ebbc753177a5aa2fb729eedf941f8fd · NK-ArsSXegKr8V24HjHynJEP9 · kg-fiu-9d9fac0aeea0b4a32835d7851b0c3a150b69dce3 · kg-fiu-ec53a63e062a521ce628c4c018c6790127cc8108 · kg-fiu-dd31b8ff8b0aae5e35087fb788669b1b6744c782 · ruterr-4a081f8c2de8513de184f7d23bedf660876670d9 · kg-fiu-208f53f0011c381409e4ee35a3be2b29dac07237 · kzafm-4183c2ddd318c1306c0fe602e70a0d2c924d99e0 · kzafm-6443cccd74504bb4872dcb4d0d94dfb3815ac315 · kg-fiu-0779aa65983af39accec2709885e61cc2aa84b6f

For experts: raw data explorer

Factsheet Data sources

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