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Магомед Магомедович Арчаков

Sanctioned entity

Магомед Магомедович Арчаков is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Магомед Магомедович Арчаков				[sources]
Birth date	1989-06-29				[sources]
Nationality	not available				[sources]
First name	Магомед				[sources]
INN	`890629351642`				[sources]
Last name	Арчаков				[sources]
Middle name	Магомедович				[sources]
Last change	2024-10-11	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Kazakh Terror Financing list	-	-

Data sources

Kazakh Terrorist and Terror Financing lists2,566

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-fcf2cb2458b16b03c7cc6e1d0c2488dae8ba1657 · kzafm-acd7f4ee1088893bafe49469a1487274d51ef0d3 · kg-fiu-88da7d0b2aa3f3b1bd77cea05e99f03e38f142a7

For experts: raw data explorer

Factsheet Data sources

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