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Есен Ерболсынович Тугайбаев

Sanctioned entity

Есен Ерболсынович Тугайбаев is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Есен Ерболсынович Тугайбаев				[sources]
Birth date	1986-01-10				[sources]
Place of birth	Казахстан, Карагандинская область, г. Темиртау				[sources]
Nationality	not available				[sources]
First name	Есен				[sources]
INN	`860110303040`				[sources]
Last name	Тугайбаев				[sources]
Patronymic	Ерболсынович				[sources]
Created at	2020-09-21				[sources]
Last changed	2024-03-28	Last checked	2024-04-29	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Kazakh Terror Financing list	-	-
ФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР)	Террорист	-	-

Data sources

Kazakh Terrorist and Terror Financing lists2,601

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-09b3d7e44cf039934ab1fcd7b909e5e8b88fc8c0 · kzafm-6b2631a976e944981c4471ee15bdfd83a313f452 · kzafm-771540aa9ad1e84ae225889f5afe5b53d679380b · kzafm-15660348db55079e03c0a93cb93a8ae8169f05f7 · kg-fiu-a2a8b4ba45d14c79b8bad2c8fe2a4eebd68c87c3 · kzafm-015a02231215202dda462efc4997aa3b306a5244 · kzafm-9ea5f44ff3687300abe3b3f0d590761c8be509b8 · kg-fiu-fb4536c83eefda4d30c117d1cbb196bb23d849cc · kg-fiu-3bb9532af77c02bc8e6dc5bacaa27427408359b8 · kzafm-7064cda835f12dc0ec167b9004ba579e31a2346d · kg-fiu-611cda64869abaf8b6138e7af33f7f550631cac5 · kg-fiu-4db1db1f9755585f3abff9398967240cdab0038b · kg-fiu-63881fd8c16bb21ba8b3dad9405cf8aa6b8b9c59 · kg-fiu-7a07e1997bdced8231797bdb751d7863c1b220df · kzafm-d9d6b85df7b96c179205adae6ebeb4cbee526b23

For experts: raw data explorer

Factsheet Data sources

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