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ЕЛАМАН НУРГАЛИЕВИЧ БАЛТАБАЕВ

Sanctioned entity

ЕЛАМАН НУРГАЛИЕВИЧ БАЛТАБАЕВ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ЕЛАМАН НУРГАЛИЕВИЧ БАЛТАБАЕВ				[sources]
Birth date	1998-08-30				[sources]
Place of birth	Казахстан , Актюбинская обл. , г. Актобе				[sources]
Nationality	not available				[sources]
First name	ЕЛАМАН				[sources]
Last name	БАЛТАБАЕВ				[sources]
Patronymic	НУРГАЛИЕВИЧ				[sources]
Last change	2024-07-15	Last processed	2024-10-20	First seen	2024-07-15

Relationships

Sanctions
Authority	Program	Start date	End date
караштуу Финансылык чалгындоо мамлекеттик кызматы	Террорист	-	-

Data sources

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: kzafm-a43c0ad9b5f3b09f9bcddd79da51e2500249a008 · kg-fiu-f9c7ca35d64cfe55fda9dc06d25fc8b85ce83b74 · kg-fiu-46af36e87830024360cc0e1395b37e8f0ec84460 · kg-fiu-750f0dc7c239c824edbe58480663e36e707794d4 · kg-fiu-4e8f5812c46fe010c488ef3a1f142cbbc9cd5e45 · kg-fiu-33399575d238b4af5d79d617bb43b38f82a4ad2d · kg-fiu-fcec2b216388ffe4aa93fadff4952fe9a5e87a4b · kg-fiu-d20038f1fc122bc7f53e1b57316a1638604289bb · kg-fiu-354f23e68b98a5e8f75295de312c8845cf6c5141 · kg-fiu-734d654f5b1f2cf2063a1f1eecf2d116089cd98b · kg-fiu-674f3a510ee4e892c01599b378439aa24e1e92fd · kg-fiu-27eb79a8a24f219ef223e8df695b28d21807d97c

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Factsheet Data sources

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