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Кыял Байыновна Темирканова

Terrorism · Sanctioned entity
TypePerson[sources]
NameКыял Байыновна Темирканова · Темирканова Кыял Байыновна[sources]
Birth date[sources]
Place of birthЧуйская область, г. Токмок[sources]
Nationalitynot available[sources]
First nameКыял[sources]
Last nameТемирканова[sources]
PatronymicБайыновна[sources]
Last changeLast processedFirst seen

Descriptions

Постановление уголовного дела № 11-17-165 - в розыске

— Kazakh Terrorist and Terror Financing lists,

Relationships

Data sources

Kyrgyz National List1,176

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

Kyrgyzstan · FIU

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

Source data IDs: kg-fiu-4e0d8aac2b765451ff6f4a12e6bff79273e7633c · kzafm-b11dc85d13e13e3793a623ea9b31a313cc993d0a

For experts: raw data explorer

FactsheetDescriptionsRelationshipsData sources
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting