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Калира Рамазовна Сариева

Terrorism · Sanctioned entity
TypePerson[sources]
NameКалира Рамазовна Сариева · Сариева Калира Рамазовна[sources]
Birth date[sources]
Place of birthЧуйская область, г. Кара-Балта[sources]
Nationalitynot available[sources]
First nameКалира[sources]
Last nameСариева[sources]
PatronymicРамазовна[sources]
Last changeLast processedFirst seen

Descriptions

Постановление уголовного дела № 082-14-0110 - в розыске

Kazakh Terrorist and Terror Financing lists,

Relationships

Data sources

Kyrgyz National List1,177

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

Kyrgyzstan · FIU

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


Source data IDs: kg-fiu-4ebcf8f396cfa9a45ea8e2802c747dbd49fb09e3 · kg-fiu-1e0dee2888ba6f09f6dc8f115bd9ebfab6be2fbe · kzafm-b1039946585c381e886889f05c32235bd49ef999 · kg-fiu-bd77158405cc773b2a5aff5edaed2276c61b5903 · kg-fiu-6fe59ea7602a1c5a35a18fb85071d70d620e5e10 · kg-fiu-953883f5a722395073e8942e030a01b1b96fca9c

For experts: raw data explorer