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Нилюфар Шавкатовна Саитова

Terrorism · Sanctioned entity

Нилюфар Шавкатовна Саитова is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Нилюфар Шавкатовна Саитова · Саитова Нилюфар Шавкатовна				[sources]
Birth date	1997-11-21				[sources]
Place of birth	Чуйская область город Кара-Балта				[sources]
Nationality	not available				[sources]
First name	Нилюфар				[sources]
Last name	Саитова				[sources]
Patronymic	Шавкатовна				[sources]
Last change	2024-07-15	Last processed	2024-12-17	First seen	2023-06-27

Descriptions

Постановление по уголовному делу № 082-15-0147 - в розыске

— Kazakh Terrorist and Terror Financing lists, 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 lists2,567

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

Kazakhstan · AFM

Kyrgyz National List1,176

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

Kyrgyzstan · FIU

Source data IDs: kg-fiu-3e4adfb5d8e323315b4f28f641df5aebe5f873a2 · kg-fiu-72d2005eda997294f42e205dc6b321e3988b0cab · kg-fiu-081638ea2052432375ad9b84cf8384565853a0ea · kg-fiu-cf3705548b033bb69c7c440e075372250f61d49c · kg-fiu-abc64bf887cbbf2d89089753e41cafffd30e7882 · kzafm-f0f6452cad6a3e48af893e422ff050ea3b46e44e · kg-fiu-28e12fc845c6cdebb7106c5ec46b8b99bf4c9f1c · kg-fiu-a76c673768949c5fc985119124214b39fe35d4f5 · kg-fiu-6d729ebbd30ff0ed34a23a3b1d1c360a242b0a12

For experts: raw data explorer

Factsheet Descriptions Data sources

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