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РАСУХАНОВ ЮНУС АДНАНОВИЧ

Terrorism · Sanctioned entity

РАСУХАНОВ ЮНУС АДНАНОВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	РАСУХАНОВ ЮНУС АДНАНОВИЧ · Юнус Аднанович Расуханов				[sources]
Birth date	1992-12-21				[sources]
Place of birth	с. Шали Шалинского района ЧИАССР				[sources]
Nationality	not available				[sources]
First name	Юнус				[sources]
INN	`9613429538`				[sources]
Last name	Расуханов				[sources]
Patronymic	Аднанович				[sources]
Last change	2024-07-15	Last processed	2024-10-09	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	-	-

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: ruterr-9d39947376346f82a9bb1052037d5eeb6f2e28d8 · kzafm-14fc61504c4cc91ed69094b9375615bea67ba29d · kg-fiu-24427f3a1ff881df3389cd5922ebd52e4f7d1179 · kg-fiu-784dcac864077fa3cd4531e1c783f0d7503db2a2 · kg-fiu-5160beedbf23cea0d0e39966f837755f8e89215a · kg-fiu-7bebf9c2f18aed2db1b5647af5a210ceb1a8f525

For experts: raw data explorer

Factsheet Data sources

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