SOİPOV RA VS HAN

Counter-sanctioned entity

Born 25 May 1975 (51 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

Identifiers1

Identifier	Number
Passport	AC1237462

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