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Александр Александрович Кривоносов

Sanctioned entity

Александр Александрович Кривоносов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	АЛЕКСАНДР АЛЕКСАНДРОВИЧ КРИВОНОСОВ · Александр Александрович Кривоносов				[sources]
Birth date	1994-08-13				[sources]
Place of birth	Казахстан , Карагандинская обл. , г. Темиртау				[sources]
Nationality	not available				[sources]
First name	АЛЕКСАНДР · Александр				[sources]
INN	`940813350329`				[sources]
Last name	КРИВОНОСОВ · Кривоносов				[sources]
Middle name	Александрович				[sources]
Patronymic	АЛЕКСАНДРОВИЧ				[sources]
Last change	2024-10-11	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
караштуу Финансылык чалгындоо мамлекеттик кызматы	Террорист	-	-
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Kazakh Terror Financing list	-	-

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-1e07333cdd694b1d22fe3254bce1bf620b7b13be · kzafm-ae68598f7baa3ac55f0bc38b26783bae346f3cbe · kg-fiu-60130c3667046395dfc478c237fc82e07b924224 · kg-fiu-6d3fe40468dbde8de97014054323c2a0e3863e18 · kg-fiu-74a76b44fd52eb073bc662f9395c887be442f2e7 · kg-fiu-f838350caf8eb28fe5248a7a17bf9ef695bb6885 · kg-fiu-dd20b412dc2e93628d90f38ed9f947716546e197 · kg-fiu-51f8569478dbae880f4f8072da773bcf5d83e280 · kg-fiu-7846d334dde1d3f28187787fc3a3041451149827 · kg-fiu-b1e60c82b8300cdb4740ba73ce2840aedf681bf8 · kg-fiu-19913ef59b3335272a5b3892d6c03b59cce1e5c3 · kg-fiu-edb03dce705e00556dc010bccd93898bc953f5cf · kg-fiu-fea64c0b7db197729cc6d318b9b5e0e29c28ff97 · kg-fiu-434df509c205dc5bb5ce61f1d59e9fa3bcee0db0

For experts: raw data explorer

Factsheet Data sources

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