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Марат - Эргашов

Terrorism · Sanctioned entity

Марат - Эргашов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Марат - Эргашов · Эргашов Марат				[sources]
Birth date	1992-11-13				[sources]
Place of birth	Лейлекский район, село Достук				[sources]
Nationality	not available				[sources]
First name	Марат				[sources]
Last name	Эргашов				[sources]
Patronymic	-				[sources]
Last change	2024-07-15	Last processed	2024-10-29	First seen	2023-11-17

Descriptions

Приговор Баткенского районного суда от 29.08.2017 г.

— Kazakh Terrorist and Terror Financing lists, 2023-11-17

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

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-6fd0221927e2af288a0af275d5f2895e8bcffad5 · kg-fiu-751e7518486d767ba599cd414aeaec3a093ad95d · kzafm-328bdb39781f0e97ff95c27498ed9bcb2361e431 · kg-fiu-97ce521fc77ebec0f422dbeeb0df44e7b2e44552 · kzafm-68a8cdd763292fdf3fecf75db9a7f6fe113d50f4 · kg-fiu-501adc5275459c9a478a5d3e1d32a8006643a6c0 · kg-fiu-6f7e1f68786f44211147757fd6bb9f2d9fd7d7b3

For experts: raw data explorer

Factsheet Descriptions Data sources

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