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Еламан Нургалиевич Балтабаев

Sanctioned entity
Еламан Нургалиевич Балтабаев is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameЕЛАМАН НУРГАЛИЕВИЧ БАЛТАБАЕВ · Еламан Нургалиевич Балтабаев[sources]
Birth date[sources]
Place of birthКазахстан , Актюбинская обл. , г. Актобе[sources]
Nationalitynot available[sources]
First nameЕЛАМАН · Еламан[sources]
INN980830350804[sources]
Last nameБАЛТАБАЕВ · Балтабаев[sources]
PatronymicНУРГАЛИЕВИЧ[sources]
Created at[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

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)

Kazakh Terrorist and Terror Financing lists2,596

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

Kazakhstan · Қазақстан Республикасының Қаржылық мониторинг агенттігі


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

For experts: raw data explorer