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Нурбол Сатканович Арстанов

Sanctioned entity

Нурбол Сатканович Арстанов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	НУРБОЛ САТКАНОВИЧ АРСТАНОВ · Нурбол Сатканович Арстанов				[sources]
Birth date	1989-09-10				[sources]
Place of birth	Казахстан Западно-Казахстанская обл., г. Уральск				[sources]
Nationality	not available				[sources]
First name	НУРБОЛ · Нурбол				[sources]
INN	`890910351540`				[sources]
Last name	АРСТАНОВ · Арстанов				[sources]
Patronymic	САТКАНОВИЧ				[sources]
Created at	2021-07-14				[sources]
Last changed	2024-03-28	Last checked	2024-05-02	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

Kazakh Terrorist and Terror Financing lists2,598

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-642fe084d842dd76460d7d6f392bb81497e35e9a · kg-fiu-adfe11074b0829365deb6d1a435f63f6ced6ea0c · kzafm-9acc2b4880fa7c6bfb463e10f1405cb205afa899 · kg-fiu-63e4c776124aefb6187653d59f2ceb835d1f736e · kg-fiu-5738ec3f25f9257f35ed6197de93acd100cef09b · kg-fiu-aff1df485db9ea93347b821b82de29a44fad690f · kg-fiu-0f5159b249a40a433d393b2f986c2c37d45dd9f0 · kg-fiu-0682c81c23a91fe8d63b3745416e14aa21c13cbe · kg-fiu-f1cfaa8cf3aa62c24a2740de94a756eb74150c6a

For experts: raw data explorer

Factsheet Data sources

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