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Зарина Касымбековна Турсымбаева

Sanctioned entity

Зарина Касымбековна Турсымбаева is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Зарина Касымбековна Турсымбаева				[sources]
Birth date	1986-02-10				[sources]
Place of birth	Казахстан, Карагандинская область, Улытауский район, п. Сарысу				[sources]
Nationality	not available				[sources]
First name	Зарина				[sources]
INN	`860210451338`				[sources]
Last name	Турсымбаева				[sources]
Patronymic	Касымбековна				[sources]
Created at	2020-09-21				[sources]
Last changed	2024-03-28	Last checked	2024-05-14	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 lists2,596

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

Kazakhstan · Қазақстан Республикасының Қаржылық мониторинг агенттігі

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-aa7841e661075aec38b8d381c743896f6e7f27f1 · kg-fiu-d424aa37a36cd27e194646b7b4fbf38ed1c1429d · kg-fiu-5b8772012569811a2ba5f49b7ca3bed74e6825e8 · kg-fiu-ad773fbfe1905872e4e3f306d90726d168219553 · kg-fiu-d84ef4b7ac64a2ddc1e0bb8c3b5c980894e0d206 · kg-fiu-07e11aa9700eb4955f0f0806c98f73d38a69e334 · kzafm-0df0ef31233d05a5ebc7dfcb39e0a44830269db6 · kg-fiu-50fbf89f4c591f955785a15d1c44be1d9504c3ac

For experts: raw data explorer

Factsheet Data sources

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