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Булат Жакпбаевич Саткангулов

Sanctioned entity

Булат Жакпбаевич Саткангулов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Булат Жакпбаевич Саткангулов				[sources]
Birth date	1986-01-16				[sources]
Place of birth	Казахстан, Костанайская область, г.Рудный				[sources]
Nationality	not available				[sources]
First name	Булат				[sources]
INN	`860116350025`				[sources]
Last name	Саткангулов				[sources]
Patronymic	Жакпбаевич				[sources]
Created at	2020-09-21				[sources]
Last changed	2024-03-28	Last checked	2024-05-14	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Kazakh Terror Financing list	-	-
ФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР)	Террорист	-	-

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 lists2,596

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: kzafm-f4dff328174536525b7ebfeb72cc075fda91d237 · kzafm-c112acfb38274b6c6ae84a3cb03f6db363ebcc04 · kg-fiu-f533bb248384a0fd93245b2d88406d2359a87b03 · kg-fiu-118f0dc3ed74a8279464cbf591c5dee558fe4829 · kg-fiu-2a53020a61ef675c89c58bf98f5650449ada6199 · kg-fiu-55e7ffe9584d17a289abb72af838f0d68ee0dac5 · kg-fiu-a9af524a1f989b4fa9528039e830cc0e0c673ca7 · kzafm-073371f4d40c77d5300916356d0c5591de8fdf7e · kzafm-b2af7aeec8581875e45c5c654a03b62b7653719b · kg-fiu-9a3a05b632df755865377d395f054de96f14f230 · kg-fiu-f90a532ef9a4782fef4afdc827fd66b3e3cfd8af · kzafm-b4d248836d290cdcd1cfebbff430769625f9dd74 · kzafm-d86cb47aca8c23ab13c516c3f95eb58c4dc9ec37 · kzafm-3b13cc153b32f7f5d122710836cce1a9e75e41a2

For experts: raw data explorer

Factsheet Data sources

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