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Маратбек Ниязович Чекирокоев

Terrorism · Sanctioned entity

Маратбек Ниязович Чекирокоев is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Маратбек Ниязович Чекирокоев · Чекирокоев Маратбек Ниязович				[sources]
Birth date	1987-10-09				[sources]
Place of birth	город Бишкек				[sources]
Nationality	not available				[sources]
First name	Маратбек				[sources]
Last name	Чекирокоев				[sources]
Patronymic	Ниязович				[sources]
Last change	2024-07-15	Last processed	2024-12-17	First seen	2023-06-27

Descriptions

Приговор Октябрьского районного суда города Бишкек от 16.07.2013 года

— 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: kg-fiu-735fc92ab4001c8184decae728f23662fbaa1373 · kg-fiu-ffbb28631a3a2b53aef175f3c1c62013738453b3 · kzafm-f21a115e922dd1c953dd0900431b0bc49cb09c31 · kg-fiu-df085796ed907434d7aa97c0260d6419db2c9670 · kg-fiu-16b76bde5905f9fb41a5e3fb62103612cb03d7f1 · kg-fiu-8ee4e4ec617c80865308b3b371cf0c4be7f2e016 · kg-fiu-8d4292c359d8b9e7fb3ddedf6d14731926cf5e18 · kg-fiu-809fa9c250dd231e874e9e117f9f8026a845278d

For experts: raw data explorer

Factsheet Descriptions Data sources

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