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Арлан Бектимурович Умаров

Sanctioned entity

Арлан Бектимурович Умаров is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Арлан Бектимурович Умаров				[sources]
Birth date	1981-04-20				[sources]
Place of birth	Казахстан, Западно-Казахстанская область, Бурлинский район, с. Аксай				[sources]
Nationality	not available				[sources]
First name	Арлан				[sources]
INN	`810420301754`				[sources]
Last name	Умаров				[sources]
Middle name	Бектимурович				[sources]
Patronymic	Бектимурович				[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	-	-
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-3b2d2551b47c7b19293b32e3cce4992ceee1b279 · kzafm-b7803989bea15ac67351afadd0e83e09c283f9eb · kg-fiu-e4f996abf8fd42cdcf53dd7d07154dfd3de7aff3 · kg-fiu-b9c3a36b1bb717dbd7bf3cf50fb8400d656dd514 · kg-fiu-bae73ce34016caf9bc84a5066af6a702c76ea498 · kg-fiu-50835eae42ec6d751f5d09d1fa28ff6bc8a87b75 · kg-fiu-fc118b82ec51cee859805f86a11525ec3ac22ca7 · kzafm-7693408b801ff3e4502918206074eca8b4fe2000 · kg-fiu-cf10d12d5a1c929657acb8314128357477a94eb2 · kg-fiu-3fa616c8f4339a918b5a84b593278f7bfdf0c7d3 · kzafm-1e22717ff294f0ef40014ba44c1ce6dde779a0b2 · kzafm-14b975aa3a64e6f7b17f3928d87a903dfad40027 · kzafm-1dd6ad395fe77930be6631329bdb5059659622d6 · kg-fiu-3ca0293ce5422d3e51ea1e6d26b2862a9ef88f5f · kg-fiu-c9373294b028d1dbcf1cc9388345da7e9f3597af · kg-fiu-c373617f66c7bf48cb1588df78400f8d837bb1a8 · kzafm-ed647f3ec726c15e369763a0552f21954ac6cc49

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Factsheet Data sources

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