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SALAVAT VALEEV

Terrorism · Sanctioned entity · Counter-sanctioned entity

SALAVAT VALEEV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SALAVAT VALEEV · ВАЛЕЕВ САЛАВАТ ЖАВДАТОВИЧ · Салават Жавдатович Валеев				[sources]
Other name	VALEEV SALAVAT ZHAVDATOVICH				[sources]
Birth date	1977-02-09				[sources]
Place of birth	RUSYA FEDERASYONU · Н.П. Кугорчино Слободского района Республики Татарстан				[sources]
Nationality	not available				[sources]
First name	Салават				[sources]
ID Number	`9205136955`				[sources]
Last name	Валеев				[sources]
Matronymic	NURZIA				[sources]
Passport number	`99142540116-8830418921`				[sources]
Patronymic	JAVDAT · Жавдатович				[sources]
Last change	2024-12-07	Last processed	2024-12-17	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	-	-
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board	Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.	-	-

Data sources

Kyrgyz National List1,176

A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.

Kyrgyzstan · FIU

Kazakh Terrorist and Terror Financing lists2,572

A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.

Kazakhstan · AFM

Türkiye Asset Freezing Sanctions List (MASAK)2,217

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Source data IDs: kg-fiu-f8b6e620f378f9010655e78ef0cdf0b3c319e211 · NK-Wgmj74G4thsVqX3J2gFynv · tr-fcib-806649e12efe625536a711324bc3cf6bb5f21d40 · kg-fiu-161ef9fb7677d09288ad93f2a99a28c47ea8c06e · kg-fiu-fcbb47370df501ce7291800d42833acb032db2fb · ruterr-1cc21b995522409c9794d4dc05df86d0745d7e49 · kg-fiu-9abd2d3007f398b9bd5b15b1901c0fa00ed4b879 · kg-fiu-f5f0c3ea830f6b723744eb087f8b138d9043399e · kg-fiu-4d61f5684110af3bdb43a4df9a165ce269b14210 · kzafm-f72aa254452339cf6d042a0d8d11b70df4d16292 · kg-fiu-e7ed9eae5176ca1d26b871254bbd90bb6c72bb9c

For experts: raw data explorer

Factsheet Data sources

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