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Андрей Валерьевич Кацук

Terrorism · Sanctioned entity

Андрей Валерьевич Кацук is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Андрей Валерьевич Кацук · КАЦУК АНДРЕЙ ВАЛЕРЬЕВИЧ				[sources]
Birth date	1988-04-02				[sources]
Place of birth	г. Ак-Довурак Тувинской АССР				[sources]
Nationality	not available				[sources]
First name	Андрей				[sources]
INN	`0407506012`				[sources]
Last name	Кацук				[sources]
Patronymic	Валерьевич				[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	-	-

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: kzafm-3487a439a386685c0421a655c21b8bf2eb7f7649 · kg-fiu-aeaeacc07a2d919a2c56b06480739418327869e4 · kg-fiu-bcfdb0171a81a92d2bfb65924d978cf9d161989d

For experts: raw data explorer

Factsheet Data sources

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