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Нурлан Кудайкулович Сырлыбаев

Sanctioned entity

Нурлан Кудайкулович Сырлыбаев is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	НУРЛАН КУДАЙКУЛОВИЧ СЫРЛЫБАЕВ · Нурлан Кудайкулович Сырлыбаев				[sources]
Birth date	1968-05-22				[sources]
Place of birth	Казахстан, Туркестанская обл., Сарыагаш р-он, с. Сарыагаш				[sources]
Nationality	not available				[sources]
First name	НУРЛАН · Нурлан				[sources]
ID Number	`680522301958`				[sources]
Last name	СЫРЛЫБАЕВ · Сырлыбаев				[sources]
Middle name	Кудайкулович				[sources]
Patronymic	КУДАЙКУЛОВИЧ				[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
`680522301958`	Kazakhstan	IIN	-	-

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

Data sources

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

Kyrgyz National List1,176

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

Kyrgyzstan · FIU

Source data IDs: kg-fiu-a680f9aad122fb6802d5210206204aaf9e1eb02f · kg-fiu-91db2f11f9a05658a43bcfa6459b72dac7cef835 · kzafm-8efded4539af995c38002b3386bc8aa90e7768cd · kg-fiu-74e295f200fc0181b20f977387e48d7b11b3cf8f · kg-fiu-ea7cf89228217a75b3860493929c9b0719b9bd2e · kg-fiu-4e5b07c846faf793f35f0e738469b1cd7ecd21d9 · kg-fiu-852759ff200cb2addff34da61a40c23dc28f2e7a

For experts: raw data explorer

Factsheet Data sources

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