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Турпал-Али Лемиевич Темирсултанов

Sanctioned entity

Турпал-Али Лемиевич Темирсултанов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ТУРПАЛ-АЛИ ЛЕМИЕВИЧ ТЕМИРСУЛТАНОВ · Турпал-Али Лемиевич Темирсултанов				[sources]
Birth date	1997-02-02				[sources]
Place of birth	Казахстан, Севере-Казахстанская обл., г. Петропавловск				[sources]
Nationality	not available				[sources]
First name	ТУРПАЛ-АЛИ · Турпал-Али				[sources]
INN	`970202000055`				[sources]
Last name	ТЕМИРСУЛТАНОВ · Темирсултанов				[sources]
Patronymic	ЛЕМИЕВИЧ				[sources]
Created at	2021-07-14				[sources]
Last changed	2024-03-28	Last checked	2024-05-15	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-df4cfba8a19be84e19dc246ef6a1110d1b09352f · kg-fiu-04e6c23267038d443fbde016a44a93471775511e · kg-fiu-cd3c4ca48b69bad202f74e7c0e8cb89174ac0c27 · kg-fiu-651b0fc5fc69243fe62d6f232c96f230a6daf529 · kg-fiu-6ae7adbaa458db2bbfc4b4d15e547a0fecd06cc1 · kzafm-bfc6da6c84ccaf61ac6f00254b0561a58de2a582 · kg-fiu-246b208763f93ed45800738230ee7418fbdec169

For experts: raw data explorer

Factsheet Data sources

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