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Саттибек Нурланович Ошибаев

Sanctioned entity

Саттибек Нурланович Ошибаев is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	САТТИБЕК НУРЛАНОВИЧ ОШИБАЕВ · Саттибек Нурланович Ошибаев				[sources]
Birth date	1988-02-03				[sources]
Place of birth	Казахстан , Карагандинская обл. , г. Сатпаев				[sources]
Nationality	not available				[sources]
First name	САТТИБЕК · Саттибек				[sources]
INN	`880203351347`				[sources]
Last name	ОШИБАЕВ · Ошибаев				[sources]
Patronymic	НУРЛАНОВИЧ				[sources]
Created at	2021-07-14				[sources]
Last changed	2024-03-28	Last checked	2024-05-14	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

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-e093e46ccc8aac95c6c19afed9b0473bb21290ce · kg-fiu-6a06f3cfb3e024664207c55b4834ef6b0011052d · kzafm-c27476882674a2e216eac1f44366bbbdafbbff0b

For experts: raw data explorer

Factsheet Data sources

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