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Санжарбек - Канатбек уулу

Terrorism · Sanctioned entity

Санжарбек - Канатбек уулу is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Канатбек уулу Санжарбек · Санжарбек - Канатбек уулу				[sources]
Birth date	1992-09-02				[sources]
Place of birth	город Бишкек				[sources]
Nationality	not available				[sources]
First name	Санжарбек				[sources]
Last name	Канатбек уулу				[sources]
Patronymic	-				[sources]
Created at	2016-10-20				[sources]
Last changed	2024-03-28	Last checked	2024-04-29	First seen	2023-11-17

Descriptions

Постановление по уголовному делу № 082-15-0147 - в розыске

— Kazakh Terrorist and Terror Financing lists, 2023-11-17

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-8664c9bdf40dccbe069ea935dbb66366a39aeabe · kzafm-a7a2e8ebfcb3ea39d0b52b3e4c6d8337252c79ce · kzafm-5397ca54895f8292ce0b425398b0f7a0eb64ab22 · kg-fiu-416ece6033ae4e486052f17defe3d977e03897a9 · kg-fiu-803b89a2f2eb170d9bf790bc68a97b2c60425606 · kg-fiu-494aea5668c85f97527009fec65b24af95afb20a

For experts: raw data explorer

Factsheet Descriptions Data sources

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