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Розикул Суннатиллаевич Маккамбаев

Sanctioned entity

Розикул Суннатиллаевич Маккамбаев is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Розикул Суннатиллаевич Маккамбаев				[sources]
Birth date	1998-01-20				[sources]
Place of birth	Казахстан, Южно-Казахстанcкая область				[sources]
Nationality	not available				[sources]
First name	Розикул				[sources]
INN	`980120300927`				[sources]
Last name	Маккамбаев				[sources]
Patronymic	Суннатиллаевич				[sources]
Created at	2020-09-21				[sources]
Last changed	2024-03-28	Last checked	2024-04-26	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
ФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР)	Террорист	-	-
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Kazakh Terror Financing list	-	-

Data sources

Kazakh Terrorist and Terror Financing lists2,601

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: kzafm-754b9f6dabb25b6e8dc2bda263a5cd78b8dbed19 · kzafm-f2aebc4861080ae1b1def058ffc034c9ab7df61e · kg-fiu-5e949efcab90c230cd7b4a37f8e06121c35fb01c · kg-fiu-5b894b09abff74b41359127853d76cf062f93a3a · kzafm-29f0081fafadc157a09801ec177b6e0bae30d2c3 · kzafm-f897d5775ccc3c930ab88dd2c3eacbfded0026f6 · kg-fiu-ae73b8c72790a6dcd4a5e56816bba2b7b39edad7 · kg-fiu-da2f859b0f950a85775258acd461acfb9ed1f8e9 · kzafm-0482231188c63e7a297b5d536ac96b18d9b623b2 · kzafm-2007dd9ff0ebe34b858323db10e8a21008f69ddf · kzafm-fe53fa675359af5ee0a678efce44af254508bcd5 · kg-fiu-5172511ccb96c1b88210ce1ce64f5dd6c4d46fff · kg-fiu-b4421d1b34ccca3b3c13e9bb1fe63c4245c0ca6e · kg-fiu-481f85875a46f8d72400da60965d4c9b41e5fbb5 · kg-fiu-a877173176bafc711f429520cc7a14d51ede4745 · kzafm-edeeab6ca9f176b8247f5a9485a5268e8658f95f · kg-fiu-e32f1ead73a3cbe98ef91e540391f49bdcf664d6

For experts: raw data explorer

Factsheet Data sources

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