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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	2026-02-14	First seen	2023-04-20

Sanctions
Country	Authority	Program	Start date	End date
Kyrgyzstan	караштуу Финансылык чалгындоо мамлекеттик кызматы		-	-

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

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-c57cf152c0522ea87d1326fa3c128e3c0d96d6f1 · kg-fiu-4bb0fbf241b5e5a2ffc2034644b394928106a889

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