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Нурсултан Рысбекович Тургамбаев

Terrorism · Sanctioned entity
TypePerson[sources]
NameНурсултан Рысбекович Тургамбаев · Тургамбаев Нурсултан Рысбекович[sources]
Birth date[sources]
Place of birthг. Бишкек[sources]
Nationalitynot available[sources]
First nameНурсултан[sources]
Last nameТургамбаев[sources]
PatronymicРысбекович[sources]
Last changeLast processedFirst seen

Descriptions

Постановление уголовного дела № 082-16-0154 - 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-b262a7ee55f506b5e9b6614bda5323363732bda8 · kzafm-2493a5d59410155fbb432ceee8577a9df8b9793f

For experts: raw data explorer

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