ALI GONGAPSHEV

Counter-sanctioned entity

Born 22 May 1988 (38 years old). Named in 1 sanctions listing.

Sanctions and listings1

Listed
7 Sep 2024
Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey
YABANCI DEVLET TALEPLERİ KAPSAMINDA
Official Gazette as published: 07.09.2024-32655
ms.hmb.gov.tr en.hmb.gov.tr

Identifiers2

Identifier	Number
Passport	99547346276
Passport	3960696622

Other names1

Also known as1

GONGAPSHEV ALI RIZUANOVICH

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