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БУГАЕВА ФАРИДАТ САЙПИЕВНА

Terrorism · Sanctioned entity

БУГАЕВА ФАРИДАТ САЙПИЕВНА is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	БУГАЕВА ФАРИДАТ САЙПИЕВНА · Фаридат Сайпиевна Бугаева				[sources]
Birth date	1992-08-20				[sources]
Place of birth	г. Грозный Чеченской Республики				[sources]
Nationality	not available				[sources]
First name	Фаридат				[sources]
INN	`9612381081`				[sources]
Last name	Бугаева				[sources]
Patronymic	Сайпиевна				[sources]
Last change	2024-07-15	Last processed	2024-10-21	First seen	2023-06-27

Relationships

Sanctions
Authority	Program	Start date	End date
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-
караштуу Финансылык чалгындоо мамлекеттик кызматы	Террорист	-	-

Data sources

Kazakh Terrorist and Terror Financing lists2,564

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

Kazakhstan · AFM

Kyrgyz National List1,177

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

Kyrgyzstan · FIU

Source data IDs: kg-fiu-53b4662b5a07b0722802491810ae6c6a07016fc1 · kg-fiu-387fcdb5763db7428686779660e2f26ff084beae · kg-fiu-a8e4859154bb1e44756cd4a86ccd612b81282cb7 · kg-fiu-909cffacb5adc3cace0e69af71d96a732594e148 · ruterr-737ea8ba5b7bde488e1d51b58c9a1d40b48a57e6 · kg-fiu-32b9446d385d40c8a29d28321cc0193768457fb2 · kg-fiu-7ded1a142d37b6b637f5db370e1e96ec31240bb9 · kg-fiu-5e6f1ed2ac38a3353d434d36e9c1a62cfdf740c5 · kzafm-6e720b0d5a3db402577b1565a9040a53fd1d0e84

For experts: raw data explorer

Factsheet Data sources

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