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Тимур Ермекович Балтыбаев

Sanctioned entity

Тимур Ермекович Балтыбаев is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Тимур Ермекович Балтыбаев				[sources]
Birth date	1994-04-06				[sources]
Place of birth	п.Глубокое, Восточно_казахстанский обл.				[sources]
Nationality	not available				[sources]
First name	Тимур				[sources]
ID Number	`940406350841`				[sources]
Last name	Балтыбаев				[sources]
Middle name	Ермекович				[sources]
Patronymic	Ермекович				[sources]
Last change	2024-12-07	Last processed	2025-11-30	First seen	2023-04-20

Relationships

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

Identifications
Document number	Country	Type	Start date	End date
`940406350841`	Kazakhstan	IIN	-	-

Data sources

Kyrgyz National List1,176

A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.

Kyrgyzstan · FIU

Kazakh Terrorist and Terror Financing lists2,558

A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.

Kazakhstan · AFM

Source data IDs: kg-fiu-4bb0fbf241b5e5a2ffc2034644b394928106a889 · kzafm-a963b1e3c8efe2ccec9075dcb47a1f7548c649a0 · kg-fiu-7ef3449a9a44a4db2b47729d78a15c6a968d5046 · kzafm-b53e61543f1be80a92bc43769e4b9e6e4e4038e6 · kzafm-ec32caef27eb890ca0ad9398428eaadbaff99153 · kg-fiu-d830e33337c17aed96be559b0e62231a91ce30a8 · kg-fiu-1be4a609cfd7ff59c42a0f29a6648c79df155ed4 · kzafm-aa144f357e37b88523fc93f3928d622f4fc2c8a5 · kg-fiu-4eb5843ac66225478874b2b4e09d43f4e8e3100d · kzafm-f2e82e7df6ceb0de98185bd762b6eae645aad33e · kg-fiu-a223c0d176831ab0f5ce64d0460b52278b97409c · kg-fiu-7a5f56c010727666031a5de740d213f5fc12212f · kzafm-69479dfcf6f432fc884cdff56c6df9a8937ba564 · kzafm-ef6011136d0aa244401ece40b783129b4c12f225 · kzafm-e6f9fef426dc84bad39260c7ee3f120ee7182961 · kzafm-c57cf152c0522ea87d1326fa3c128e3c0d96d6f1 · kg-fiu-493c368a138f88d8c7742545d33c06a7474ada22

For experts: raw data explorer

Factsheet Data sources

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