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Сухроб Муратович Балтабаев

Terrorism · Sanctioned entity

Сухроб Муратович Балтабаев is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	БАЛТАБАЕВ СУХРОБ МУРАТОВИЧ · Сухроб Муратович Балтабаев				[sources]
Birth date	1993-08-10				[sources]
Place of birth	г. Карасу Ошской области Республики Кыргызстан				[sources]
Nationality	not available				[sources]
First name	Сухроб				[sources]
ID Number	`9212496908`				[sources]
Last name	Балтабаев				[sources]
Patronymic	Муратович				[sources]
Last change	2024-12-07	Last processed	2026-02-14	First seen	2023-06-27

Sanctions
Country	Authority	Program	Start date	End date
Kazakhstan	Қазақстан Республикасының Қаржылық мониторинг агенттігі		-	-

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

Kazakhstan · AFM

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

Kyrgyzstan · FIU

Source data IDs: kzafm-5f06bebcdd2bb6ddf2fa72302fe428ebc68cf24d · kg-fiu-fbc0b080dd8f31171cccf569f99d462039b2b197

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