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НУРХАН СЕЙТКАЛИ

Sanctioned entity

НУРХАН СЕЙТКАЛИ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	НУРХАН СЕЙТКАЛИ · Нұрхан Сейтқали				[sources]
Birth date	1999-09-06				[sources]
Place of birth	Казахстан, Костанайская обл., г. Аркалык				[sources]
Nationality	not available				[sources]
First name	НУРХАН · Нұрхан				[sources]
INN	`990906350135`				[sources]
Last name	СЕЙТКАЛИ · Сейтқали				[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
ФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР)	Террорист	-	-
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Kazakh Terror Financing list	-	-

Data sources

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)

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

Source data IDs: kg-fiu-63dc22916741e94d347a92cbeee30367554efa2a · kg-fiu-ffaf7dd623927aa059b6b5882e100631d107e91e · kzafm-6d709bd2eb33062aff293aae23f4d69c8fcb1036

For experts: raw data explorer

Factsheet Data sources

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