Search OpenSanctions

Advanced

Кимсанбаев Эгамберди Муродилжанович

Terrorism · Sanctioned entity
Кимсанбаев Эгамберди Муродилжанович is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameКимсанбаев Эгамберди Муродилжанович · Эгамберди Муродилжанович Кимсанбаев[sources]
Birth date[sources]
Place of birthОшская область Карасуйский район[sources]
Nationalitynot available[sources]
First nameЭгамберди[sources]
Last nameКимсанбаев[sources]
PatronymicМуродилжанович[sources]
Last changeLast processedFirst seen

Descriptions

Постановление по уголовному делу № 95-13-525 - в розыске

Kazakh Terrorist and Terror Financing lists,

Relationships

Data sources

Kyrgyz National List1,177

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

Kyrgyzstan · FIU

Kazakh Terrorist and Terror Financing lists2,563

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-a1142ab38ae3f90dbd245a339696475111d8ca0f · kzafm-4e8942ceea8577663cba962d4c6aa62446ed4175 · kg-fiu-cbef555fd31b39babe87deb105d4a2c8c7f82f03 · kg-fiu-7863199ace1e754ec33a5a143fc8dde2faa94337 · kg-fiu-8b18c1493121c92e2855d1e630568ea07f62608b · kg-fiu-0ca112d3d780601831013116db3d343a8e34b1a0 · kg-fiu-e5fb7fa4ad23656292eef109f9482a1aa6402032 · kg-fiu-a7500af1c72fe5ae1dfb4065bf4180bf7a04098f · kg-fiu-c8a449deb62df04b0ffe42b5b48aba1d6583136e

For experts: raw data explorer