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Александр Мадиевич Сарбаев

Terrorism · Sanctioned entity

Александр Мадиевич Сарбаев is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Александр Мадиевич Сарбаев · САРБАЕВ АЛЕКСАНДР МАДИЕВИЧ				[sources]
Birth date	1978-08-26				[sources]
Place of birth	Х. Калашники Палласовского района Волгоградской области				[sources]
Nationality	not available				[sources]
First name	Александр				[sources]
ID Number	`1800356335`				[sources]
Last name	Сарбаев				[sources]
Patronymic	Мадиевич				[sources]
Last change	2024-12-07	Last processed	2026-01-16	First seen	2023-06-27

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

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-2201430b6bf8cb1b2e23ca048232a8ab37984c8a · kg-fiu-9532ff8552e032c57947d4b907c5c38c96cfadda

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