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Оралбек Астынбекович Омыров

Sanctioned entity

Оралбек Астынбекович Омыров is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Оралбек Астынбекович Омыров				[sources]
Birth date	1970-09-10				[sources]
Place of birth	Казахстан, Восточно-Казахстанская область, Урджарский район, с. Ириновка				[sources]
Nationality	not available				[sources]
First name	Оралбек				[sources]
INN	`700910302268`				[sources]
Last name	Омыров				[sources]
Patronymic	Астынбекович				[sources]
Created at	2020-09-21				[sources]
Last changed	2024-03-28	Last checked	2024-04-27	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Kazakh Terror Financing list	-	-
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 lists2,601

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

Kazakhstan · Қазақстан Республикасының Қаржылық мониторинг агенттігі

Source data IDs: kg-fiu-f42f1b6d20648d0bada8a1ecd31a5af677090310 · kzafm-f59dae858f17d2ac2a88b56ad8933830970ca210 · kg-fiu-0876c511533fdb14f792962a7d28799106effbb0 · kzafm-ee3126f4062783b1c4f3c0d5ca90911e76c53104 · kg-fiu-a4ae99aaa680a63f29270ef391007735aa03182f · kzafm-894a902a38e530a82b307a65768d0e20212d0769 · kzafm-661d2063cc62d9ee04a41d075512b1ee2dc8adc1 · kzafm-21efb4d76a03f2c08fca03444d93c29441a5b330 · kzafm-4ccadc9762b9a5ebfaa3be833480de445c79c429 · kg-fiu-d0986287ee8cc93e4da0b4a886d8c5ab8f7830c1 · kzafm-f21c765763ab6d545bc6a037f52647ebc58bf1fc · kg-fiu-e80f47523e8b528c5b78e991404494338958c8ba · kzafm-a9e53b32ba7cf3c668207bee1a4c4abee2a342f7 · kg-fiu-dbd73e98b5592bb63de56eb2897fad0b16c704fd · kg-fiu-9d51510c6c66c7450ef8d02914f89415cb127d2d · kzafm-4cf92f9581815395b8278298c4cf218f7ad22876 · kg-fiu-407dcc0d692c500c99a4e8f4f6ee7b34d6f75d08

For experts: raw data explorer

Factsheet Data sources

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