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Азамат Мавлеталиевич Байгазиев

Terrorism · Sanctioned entity

Азамат Мавлеталиевич Байгазиев is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Азамат Мавлеталиевич Байгазиев · БАЙГАЗИЕВ АЗАМАТ МАВЛЕТАЛИЕВИЧ				[sources]
Birth date	1991-07-23				[sources]
Place of birth	с. Геметюбе Бабаюртовского района Республики Дагестан				[sources]
Nationality	not available				[sources]
First name	Азамат				[sources]
INN	`8211044274`				[sources]
Last name	Байгазиев				[sources]
Patronymic	Мавлеталиевич				[sources]
Created at	2017-10-28				[sources]
Last changed	2024-03-28	Last checked	2024-04-29	First seen	2023-06-27

Relationships

Sanctions
Authority	Program	Start date	End date
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-
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 lists2,600

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-161e8102a0d59d93a6e3d4cf024fa09be402290d · kg-fiu-af0bf80468fa7b9f6d6032fc3486acead75ec50b · kg-fiu-301737cf2e972b1cb9551cbc26daad108faa3686 · kzafm-76f75866450ed78941d454137605480f4b32a1d3 · kg-fiu-0e688547a1fa3d8b45c5ab3d0721960005704c26 · ruterr-d09c53c94faeb0b9d1a647f6ef49b9527c764287 · kg-fiu-088d9fadaa836770824815e5385bdcf9500177fc

For experts: raw data explorer

Factsheet Data sources

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