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Нилюфар Шавкатовна Саитова

Terrorism · Sanctioned entity

Нилюфар Шавкатовна Саитова is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Нилюфар Шавкатовна Саитова · Саитова Нилюфар Шавкатовна				[sources]
Birth date	1997-11-21				[sources]
Place of birth	Чуйская область город Кара-Балта				[sources]
Nationality	not available				[sources]
First name	Нилюфар				[sources]
Last name	Саитова				[sources]
Patronymic	Шавкатовна				[sources]
Last change	2024-07-15	Last processed	2026-01-16	First seen	2023-06-27

Постановление по уголовному делу № 082-15-0147 - в розыске

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-081638ea2052432375ad9b84cf8384565853a0ea · kzafm-f0f6452cad6a3e48af893e422ff050ea3b46e44e

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