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Калдарбек Сагадатханович Сайпов

Sanctioned entity

Калдарбек Сагадатханович Сайпов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	КАЛДАРБЕК САГАДАТХАНОВИЧ САЙПОВ · Калдарбек Сагадатханович Сайпов				[sources]
Birth date	1987-12-12				[sources]
Place of birth	Казахстан, Туркестанская обл., г. Шымкент				[sources]
Nationality	not available				[sources]
First name	КАЛДАРБЕК · Калдарбек				[sources]
ID Number	`871212302224`				[sources]
Last name	САЙПОВ · Сайпов				[sources]
Middle name	Сагадатханович				[sources]
Patronymic	САГАДАТХАНОВИЧ				[sources]
Last change	2024-12-07	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`871212302224`	Kazakhstan	IIN	-	-

Sanctions
Authority	Program	Start date	End date
караштуу Финансылык чалгындоо мамлекеттик кызматы	Террорист	-	-
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Kazakh Terror Financing list	-	-

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-93c55c3d627c59042a31494afe05f2b7daa61295 · kg-fiu-5e390935e516a168c3549092a1383ab332b22f68 · kg-fiu-3b6826ab907bd05a45bcb0b949e5cd585ad54d08 · kg-fiu-ac307260c63d7fac17c7c939053e0033f213883c · kzafm-3eba0a7309bf81ab9047800c2376e78e6964b861

For experts: raw data explorer

Factsheet Data sources

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