Search OpenSanctions

Фаридат Сайпиевна Бугаева

Terrorism · Sanctioned entity

Фаридат Сайпиевна Бугаева is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	БУГАЕВА ФАРИДАТ САЙПИЕВНА · Фаридат Сайпиевна Бугаева				[sources]
Birth date	1992-08-20				[sources]
Place of birth	г. Грозный Чеченской Республики				[sources]
Nationality	not available				[sources]
First name	Фаридат				[sources]
ID Number	`9612381081`				[sources]
Last name	Бугаева				[sources]
Patronymic	Сайпиевна				[sources]
Last change	2024-12-07	Last processed	2026-02-14	First seen	2023-06-27

Sanctions
Country	Authority	Program	Start date	End date
Kyrgyzstan	караштуу Финансылык чалгындоо мамлекеттик кызматы		-	-

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

Kazakhstan · AFM

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

Kyrgyzstan · FIU

Source data IDs: kg-fiu-5e6f1ed2ac38a3353d434d36e9c1a62cfdf740c5 · kzafm-6e720b0d5a3db402577b1565a9040a53fd1d0e84

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

GET https://api.opensanctions.org/entities/NK-4tEsqMdztyvAqJRN6bnzAp?nested=true

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.