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Нилюфар Шавкатовна Саитова

Terrorism · Sanctioned entity
Нилюфар Шавкатовна Саитова is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameНилюфар Шавкатовна Саитова · Саитова Нилюфар Шавкатовна[sources]
Birth date[sources]
Place of birthЧуйская область город Кара-Балта[sources]
Nationalitynot available[sources]
First nameНилюфар[sources]
Last nameСаитова[sources]
PatronymicШавкатовна[sources]
Last changeLast processedFirst seen

Descriptions

Постановление по уголовному делу № 082-15-0147 - 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-72d2005eda997294f42e205dc6b321e3988b0cab · kzafm-f0f6452cad6a3e48af893e422ff050ea3b46e44e · kg-fiu-3e4adfb5d8e323315b4f28f641df5aebe5f873a2 · kg-fiu-081638ea2052432375ad9b84cf8384565853a0ea · kg-fiu-28e12fc845c6cdebb7106c5ec46b8b99bf4c9f1c · kg-fiu-abc64bf887cbbf2d89089753e41cafffd30e7882 · kg-fiu-a76c673768949c5fc985119124214b39fe35d4f5 · kg-fiu-6d729ebbd30ff0ed34a23a3b1d1c360a242b0a12 · kg-fiu-cf3705548b033bb69c7c440e075372250f61d49c

For experts: raw data explorer