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Еламан Нургалиевич Балтабаев

Sanctioned entity

Еламан Нургалиевич Балтабаев is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ЕЛАМАН НУРГАЛИЕВИЧ БАЛТАБАЕВ · Еламан Нургалиевич Балтабаев				[sources]
Birth date	1998-08-30				[sources]
Place of birth	Казахстан , Актюбинская обл. , г. Актобе				[sources]
Nationality	not available				[sources]
First name	ЕЛАМАН · Еламан				[sources]
INN	`980830350804`				[sources]
Last name	БАЛТАБАЕВ · Балтабаев				[sources]
Patronymic	НУРГАЛИЕВИЧ				[sources]
Created at	2021-07-14				[sources]
Last changed	2024-03-28	Last checked	2024-05-18	First seen	2023-04-20

Relationships

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

Data sources

Kazakh Terrorist and Terror Financing lists2,595

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-750f0dc7c239c824edbe58480663e36e707794d4 · kg-fiu-354f23e68b98a5e8f75295de312c8845cf6c5141 · kzafm-a43c0ad9b5f3b09f9bcddd79da51e2500249a008 · kg-fiu-734d654f5b1f2cf2063a1f1eecf2d116089cd98b · kg-fiu-27eb79a8a24f219ef223e8df695b28d21807d97c · kg-fiu-fcec2b216388ffe4aa93fadff4952fe9a5e87a4b · kg-fiu-674f3a510ee4e892c01599b378439aa24e1e92fd · kg-fiu-46af36e87830024360cc0e1395b37e8f0ec84460 · kg-fiu-33399575d238b4af5d79d617bb43b38f82a4ad2d

For experts: raw data explorer

Factsheet Data sources

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