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Калира Рамазовна Сариева

Terrorism · Sanctioned entity

Калира Рамазовна Сариева is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Калира Рамазовна Сариева · Сариева Калира Рамазовна				[sources]
Birth date	1997-08-09				[sources]
Place of birth	Чуйская область, г. Кара-Балта				[sources]
Nationality	not available				[sources]
First name	Калира				[sources]
Last name	Сариева				[sources]
Patronymic	Рамазовна				[sources]
Last change	2024-07-15	Last processed	2024-10-21	First seen	2023-06-27

Descriptions

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

— 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

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 lists2,563

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-1e0dee2888ba6f09f6dc8f115bd9ebfab6be2fbe · kg-fiu-4ebcf8f396cfa9a45ea8e2802c747dbd49fb09e3 · kg-fiu-953883f5a722395073e8942e030a01b1b96fca9c · kg-fiu-bd77158405cc773b2a5aff5edaed2276c61b5903 · kzafm-b1039946585c381e886889f05c32235bd49ef999 · kg-fiu-6fe59ea7602a1c5a35a18fb85071d70d620e5e10

For experts: raw data explorer

Factsheet Descriptions Data sources

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