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Нурбол Алтынбекович Артыков

Sanctioned entity

Нурбол Алтынбекович Артыков is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Нурбол Алтынбекович Артыков				[sources]
Birth date	1982-04-12				[sources]
Place of birth	Казахстан, Южно-Казахстанcкая область				[sources]
Nationality	not available				[sources]
First name	Нурбол				[sources]
INN	`820412301089`				[sources]
Last name	Артыков				[sources]
Patronymic	Алтынбекович				[sources]
Created at	2020-09-21				[sources]
Last changed	2024-03-28	Last checked	2024-05-06	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

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 lists2,597

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-0bacfbb6f853f9f5568402b0e827b33ba69df686 · kg-fiu-6dc6d99ee2174fa94715aaa234039e32030b420e · kg-fiu-aef53b83f946b622150ee7ed2e64f59176d4361f · kg-fiu-1084deeb6de3de95fc9f2fe28e07d0c6f662e7b2 · kzafm-d4d7e07ec01821e9e2804c2f9bfdd8df9a5a9d07 · kzafm-c206da2c4b1af0ac3a2ecb767a4e09f6c0fd8a3e · kg-fiu-d08833aac0846e1af094ab45886245836d829d03 · kzafm-685593244b1ee6f9a319253f16a5342e76d69d65 · kzafm-b04cc728e342ad4b092133369d4c4793b2229a8d · kzafm-af056f24dc28982a7d4a41ea6839808aefc12cd3 · kg-fiu-cff323dc9cf779b4a7e675499e61be5c42a5a29d · kg-fiu-20211ed2ce1e4db27b7ea9b0aba94b5b5a8e9641 · kzafm-242e11de6b40ea01c65382e03a5200355ae1af2c · kzafm-d898136ce7ba7b611e37ea17b40694b8bc654afb · kg-fiu-e9ddf2f3b3781c918b1d24581c73a65b757082fe · kg-fiu-b103ea61018e06a7c4a5e687acbe1a49b110da67 · kzafm-5e566bcda6358f4f450d2e65da976d1f5650e425

For experts: raw data explorer

Factsheet Data sources

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