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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]
INN	`1800356335`				[sources]
Last name	Сарбаев				[sources]
Patronymic	Мадиевич				[sources]
Created at	2017-10-28				[sources]
Last changed	2024-03-28	Last checked	2024-04-30	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

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

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)

Source data IDs: kg-fiu-18811b9d0f6e35dcb2777ae6187925c1d228754c · kg-fiu-0700a782d9f8073d1f6deb13c89c163c62676d14 · ruterr-c2f9e3fa3ea9d90bcbfbccdc8b22628e25eb6326 · kg-fiu-546b49bb414b3d8012fcbace9788de5150527116 · kzafm-2201430b6bf8cb1b2e23ca048232a8ab37984c8a · kg-fiu-b8af680672412a9924c8ed54f148c4d8820622df · kg-fiu-9b134e67ec8af9e7cc02228b9f74616a43e0a9a8

For experts: raw data explorer

Factsheet Data sources

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