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Сурхо Баудинович Алиев

Terrorism · Sanctioned entity

Сурхо Баудинович Алиев is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	АЛИЕВ СУРХО БАУДИНОВИЧ · Сурхо Баудинович Алиев				[sources]
Birth date	1993-06-19				[sources]
Place of birth	г. Саратов				[sources]
Nationality	not available				[sources]
First name	Сурхо				[sources]
ID Number	`6313929404`				[sources]
Last name	Алиев				[sources]
Patronymic	Баудинович				[sources]
Last change	2024-12-07	Last processed	2026-02-14	First seen	2023-06-27

Sanctions
Country	Authority	Program	Start date	End date
Kyrgyzstan	караштуу Финансылык чалгындоо мамлекеттик кызматы		-	-

A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.

Kyrgyzstan · FIU

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

Kazakhstan · AFM

Source data IDs: kg-fiu-ec1a8bf2840b0ae5cb178f7c68f0a50d3097c6bb · kzafm-5f754a9648a76decaa673130af67ef3643923088

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GET https://api.opensanctions.org/entities/NK-CeoxqaRC8m67PppqewFtzR?nested=true

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