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	2025-11-30	First seen	2023-06-27

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Kazakhstan	Қазақстан Республикасының Қаржылық мониторинг агенттігі		-	-

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 lists2,558

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

Kazakhstan · AFM

Source data IDs: kg-fiu-5e6f1ed2ac38a3353d434d36e9c1a62cfdf740c5 · kg-fiu-909cffacb5adc3cace0e69af71d96a732594e148 · kg-fiu-387fcdb5763db7428686779660e2f26ff084beae · ruterr-737ea8ba5b7bde488e1d51b58c9a1d40b48a57e6 · kzafm-6e720b0d5a3db402577b1565a9040a53fd1d0e84 · kg-fiu-7ded1a142d37b6b637f5db370e1e96ec31240bb9 · kg-fiu-a8e4859154bb1e44756cd4a86ccd612b81282cb7 · kg-fiu-53b4662b5a07b0722802491810ae6c6a07016fc1 · kg-fiu-32b9446d385d40c8a29d28321cc0193768457fb2

For experts: raw data explorer

Factsheet Data sources

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

Use the API License in bulk