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Самат Сагайдатович Жолдыбаев

Sanctioned entity

Самат Сагайдатович Жолдыбаев is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	САМАТ САГАЙДАТОВИЧ ЖОЛДЫБАЕВ · Самат Сагайдатович Жолдыбаев				[sources]
Birth date	1985-07-10				[sources]
Place of birth	Казахстан, Карагандинская обл., Шетский р-он, с. Агадырь				[sources]
Nationality	not available				[sources]
First name	САМАТ · Самат				[sources]
INN	`850710350716`				[sources]
Last name	ЖОЛДЫБАЕВ · Жолдыбаев				[sources]
Patronymic	САГАЙДАТОВИЧ				[sources]
Created at	2021-07-14				[sources]
Last changed	2024-03-28	Last checked	2024-05-20	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 lists2,595

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-a67d8396ce8383ffebea74c054a121e5c237ffb3 · kg-fiu-8f3642641eee302b9fc1a9fe49b670368a5c48a1 · kg-fiu-bdf24eaffe6de95845e2c09696916c9c58d52865 · kg-fiu-dc619b4e07c7cf9158a8a40a062bb9cf3fdf59e9 · kg-fiu-78a6b7906c79c77c05713cf4899b5e658ace8470 · kg-fiu-a5c615ebdfe3115f6eafbf7de719514f168b2d60 · kg-fiu-ec705d6bc86e9a9bbcf497281afedd7593467475 · kg-fiu-79d7fb5ac936f36474d1483993a6ae403c3ee821 · kg-fiu-4c306b76140e3e6b3ca484294c5a0ec8a718edcc · kzafm-979ded40ccec2895a621038ee1287c43859eccbd

For experts: raw data explorer

Factsheet Data sources

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