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MAKSAT BARBOLOV

Crime · Sanctioned entity

MAKSAT BARBOLOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MAKSAT BARBOLOV · Максат Такенович Барболов				[sources]
Birth date	1988-07-29				[sources]
Place of birth	DZHETYSAY TOWN				[sources]
Gender	male				[sources]
Nationality	Kazakhstan				[sources]
Country	Kazakhstan				[sources]
First name	MAKSAT · Максат				[sources]
INN	`880729303014`				[sources]
Last name	BARBOLOV · Барболов				[sources]
Source link	ws-public.interpol.int				[sources]
Last changed	2024-03-04	Last checked	2024-04-23	First seen	2023-04-20

Sanctions
Authority	Program	Start date	End date
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Kazakh Terror Financing list	-	-
INTERPOL	Red Notice	-	-

International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.

INTERPOL

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: kzafm-f7066682492e8be1db51a42a2af93de92c4957be · kzafm-af40fc4f4500a742ca9309cd74d1c10225c320bb · interpol-red-2016-16420

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