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Атабек Сайдмухамедович Тойчиев

Terrorism · Sanctioned entity

Атабек Сайдмухамедович Тойчиев is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Атабек Сайдмухамедович Тойчиев · Тойчиев Атабек Сайдмухамедович				[sources]
Birth date	1977-01-12				[sources]
Place of birth	Базар- Коргонский район				[sources]
Nationality	not available				[sources]
First name	Атабек				[sources]
Last name	Тойчиев				[sources]
Patronymic	Сайдмухамедович				[sources]
Last change	2024-07-15	Last processed	2026-01-22	First seen	2023-06-27

Приговор Базар- Коргонского районного суда от 08.09.2010 года

Sanctions
Country	Authority	Program	Start date	End date
Kazakhstan	Қазақстан Республикасының Қаржылық мониторинг агенттігі		-	-

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: kzafm-490d050254312fcda1919ce1b22aaa1e392f1bff · kg-fiu-369971c3d657d2fb61ed55d0fadb03f196550d06

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.