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Сирожидин Анвардинович Эсеналиев

Terrorism · Sanctioned entity

Сирожидин Анвардинович Эсеналиев is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Сирожидин Анвардинович Эсеналиев · Эсеналиев Сирожидин Анвардинович				[sources]
Birth date	1988-06-20				[sources]
Place of birth	Кара-Сууйский район, Ошская область				[sources]
Nationality	not available				[sources]
First name	Сирожидин				[sources]
Last name	Эсеналиев				[sources]
Patronymic	Анвардинович				[sources]
Last change	2024-07-15	Last processed	2024-10-21	First seen	2023-06-27

Descriptions

Приговор Кара- Сууйского районного суда Ошской области от 19.05.2017 г.

— 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 lists2,564

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

Kazakhstan · AFM

Kyrgyz National List1,177

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

Kyrgyzstan · FIU

Source data IDs: kg-fiu-a944e92d2aa08ba9d0c4d5391d4ffa15d94d08b3 · kg-fiu-dd0bd0d72cd5b9fdcc7f09c3b45c87ad0bb20f79 · kg-fiu-c2e23286d419157eea9b6138b23597bcc029be94 · kzafm-bfe51dec539940aa6c1a587e25c50cd0d79d8fc6 · kg-fiu-87c856dbb7f872fbc24167991d5d9e7dfa656bd8 · kg-fiu-173b1a1c105e8ac8356e2bd14ebcd1e0e974b85b · kg-fiu-b9ecf6b14b8245888a6f1003395416eea8c66cb0

For experts: raw data explorer

Factsheet Descriptions Data sources

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