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Денислам Алиевич Балаев

Terrorism · Sanctioned entity

Денислам Алиевич Балаев is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	БАЛАЕВ ДЕНИСЛАМ АЛИЕВИЧ · Денислам Алиевич Балаев				[sources]
Birth date	1990-05-06				[sources]
Place of birth	пос. Кульсары Эмбинского района Гурьевской области Казахской ССР				[sources]
Nationality	not available				[sources]
First name	Денислам				[sources]
ID Number	`9009943277`				[sources]
Last name	Балаев				[sources]
Patronymic	Алиевич				[sources]
Last change	2024-12-07	Last processed	2026-01-22	First seen	2023-06-27

Sanctions
Country	Authority	Program	Start date	End date
Kazakhstan	Қазақстан Республикасының Қаржылық мониторинг агенттігі		-	-

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

Kazakhstan · AFM

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

Kyrgyzstan · FIU

Source data IDs: kzafm-9b1a5c89ef5bebf13376a934db233c718436c81b · kg-fiu-4a4503c102e579c037d10d6349508572c0e00b83

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