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Эдил Дурусбекович Тойчубеков

Terrorism · Sanctioned entity
TypePerson[sources]
NameТойчубеков Эдил Дурусбекович · Эдил Дурусбекович Тойчубеков[sources]
Birth date[sources]
Place of birthЖалал- Абадская область город Кербен[sources]
Nationalitynot available[sources]
First nameЭдил[sources]
Last nameТойчубеков[sources]
PatronymicДурусбекович[sources]
Last changeLast processedFirst seen

Descriptions

Постановление по уголовному делу № 082-16-0052 - в розыске

— Kazakh Terrorist and Terror Financing lists,

Relationships

Data sources

Kazakh Terrorist and Terror Financing lists2,558

A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.

Kazakhstan · AFM

Kyrgyz National List1,175

A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.

Kyrgyzstan · FIU

Source data IDs: kzafm-512419a14785c68e2103583dc96cdf70ba91486a · kg-fiu-eba2d80a799e343ea772860c0830f5f56fcfa7d9

For experts: raw data explorer

FactsheetDescriptionsRelationshipsData sources
OpenSanctions · Supreme Data on Supreme Leaders
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