Statements: Сократ Мирзеевич Балабеков

Canonical ID: NK-fSmT3uw34jfm7hC8DHvNza · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:id`	5f9beeee97a01bae5a72f91d413aba94834b0394		interpol_red_notices	`interpol-red-2014-75322`	2025-10-06
`Person:id`	dd182c6021142c282b290dbb1bab64cb4fe88d99	rus	kg_fiu_national	`kg-fiu-fe0b40b0e61f0ac1e80d593018a57f790dfd5548`	2024-07-15
`Person:id`	42d59d51f09b14855b4fa1c992740815eebba18f		kz_afmrk_sanctions	`kzafm-c8198b21cac742ee35743224241f47c9ad88e5f8`	2024-12-07