Search OpenSanctions

БАЛАЕВ ДЕНИСЛАМ АЛИЕВИЧ

Terrorism · Sanctioned entity

БАЛАЕВ ДЕНИСЛАМ АЛИЕВИЧ 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]
INN	`9009943277`				[sources]
Last name	Балаев				[sources]
Patronymic	Алиевич				[sources]
Created at	2017-10-28				[sources]
Last changed	2024-03-28	Last checked	2024-04-29	First seen	2023-06-27

Relationships

Sanctions
Authority	Program	Start date	End date
ФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР)	Террорист	-	-
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-

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: kg-fiu-fb847bd5a65824416d6c123b83d593cfd0b47651 · ruterr-0f85f01d5912d281766b8c698c050c7e8af1eaeb · kzafm-9b1a5c89ef5bebf13376a934db233c718436c81b · kg-fiu-a6249f40983db30be6ae868213e4eb39ac42cb54 · kg-fiu-74822602537ef2e718a2cd3750cffb63cbc13540 · kg-fiu-ba87ebeca4370320b0a90e4e230caf36dfb33462

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk