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Азамат Сланбекович Оросулбаев

Terrorism · Sanctioned entity

Азамат Сланбекович Оросулбаев is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Азамат Сланбекович Оросулбаев · Оросулбаев Азамат Сланбекович				[sources]
Birth date	1986-07-02				[sources]
Place of birth	Чуйская область село Вознесенское				[sources]
Nationality	not available				[sources]
First name	Азамат				[sources]
Last name	Оросулбаев				[sources]
Patronymic	Сланбекович				[sources]
Created at	2016-10-20				[sources]
Last changed	2024-03-28	Last checked	2024-05-05	First seen	2023-06-27

Descriptions

Постановление по уголовному делу № 082-15-0121 - в розыске

— Kazakh Terrorist and Terror Financing lists, 2023-06-27

Relationships

Sanctions
Authority	Program	Start date	End date
ФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР)	Террорист	-	-
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-

Data sources

Kazakh Terrorist and Terror Financing lists2,597

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

Kazakhstan · Қазақстан Республикасының Қаржылық мониторинг агенттігі

Kyrgyz National List1,170

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

Kyrgyzstan · ФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР)

Source data IDs: kg-fiu-e8766db11b8efd8b6a1f0f41856a2bd6201d8233 · kg-fiu-0692ff2970587e8160ae512feff4b83217caa0d5 · kzafm-bfe8784225ad3a20652aeede75ac90899c40aa75

For experts: raw data explorer

Factsheet Descriptions Data sources

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