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Доолотжанова Кундуз Жунусакуновна

Terrorism · Sanctioned entity

Доолотжанова Кундуз Жунусакуновна is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Доолотжанова Кундуз Жунусакуновна · Кундуз Жунусакуновна Доолотжанова				[sources]
Birth date	1987-12-20				[sources]
Place of birth	Иссык- Кульская область				[sources]
Nationality	not available				[sources]
First name	Кундуз				[sources]
Last name	Доолотжанова				[sources]
Patronymic	Жунусакуновна				[sources]
Last change	2024-07-15	Last processed	2024-12-17	First seen	2023-06-27

Descriptions

Постановление по уголовному делу № 082-16-0308 - в розыске

— Kazakh Terrorist and Terror Financing lists, 2023-06-27

Relationships

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

Data sources

Kyrgyz National List1,176

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

Kyrgyzstan · FIU

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

Source data IDs: kzafm-b570c2a097ca697e74550111f2f780b92b509a3e · kg-fiu-5d933cd3130dad10c03086fdf59d9ff89fadee8b · kg-fiu-3451850e7288c35272323d4c8852cd20d7fafae2 · kg-fiu-09efa5ac50942f9458b92b1a97e225bdc9b48ba1 · kg-fiu-571274936ea2749f0912af9b751cb5a8e4b60815 · kg-fiu-4510e44677fc0ad0c371f8ae526017c8e272c681 · kg-fiu-e960b4b07cbe3b69426bafd11bc82af58ca4ab39 · kg-fiu-dfebda7170163fb43fe313e186c4f5e6583326d0

For experts: raw data explorer

Factsheet Descriptions Data sources

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