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Erkin Tuniyaz

Politician · Sanctioned entity

Erkin Tuniyaz is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Erken Tuniyaz · Erkin Tuniyaz · TUNIYAZ, Erken · Эркин Тунияз · エルキン・トゥニヤズ · 2 more...				[sources]
Other name	Aierken Tuniyazi · Alken Tuniaz · Arkin Tuniyazi · Elken Tuniyaz · Erkin Tuniyaz				[sources]
Birth date	1961-12-01 · 1961-12-31				[sources]
Place of birth	Aksu · Aksu, Xinjiang, China				[sources]
Gender	male				[sources]
Nationality	China				[sources]
Country	China				[sources]
Citizenship	China				[sources]
First name	Aierken · Alken · Arkin · Erken · Erkin · 1 more...				[sources]
Last name	Tuniaz · Tuniyaz · Tuniyazi · 吐尼亚孜				[sources]
Wikidata ID	Q47670521				[sources]
Ethnicity	Uyghurs				[sources]
Address	Xinjiang				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-15	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

Chinese politician

— Wikidata non-official source, 2024-07-31

Relationships

Address
Full address	Country
Xinjiang	China

Directorships
Organization	Role	Start date	End date
Xinjiang Public Security Bureau	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
US State Department	Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Wikidata Persons in Relevant Categories425,625

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · State

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

Wikidata377,203

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: NK-MDRS6sSRQXacDedPYV7zkM · ofac-34119 · us-klepto-hr-visa-china-erken-tuniyaz

For experts: raw data explorer

Factsheet Descriptions Data sources

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