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АЛИЕВ СУРХО БАУДИНОВИЧ

Terrorism · Sanctioned entity
АЛИЕВ СУРХО БАУДИНОВИЧ is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameАЛИЕВ СУРХО БАУДИНОВИЧ · Сурхо Баудинович Алиев[sources]
Birth date[sources]
Place of birthг. Саратов[sources]
Nationalitynot available[sources]
First nameСурхо[sources]
INN6313929404[sources]
Last nameАлиев[sources]
PatronymicБаудинович[sources]
Last changeLast processedFirst seen

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 lists2,563

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

Kazakhstan · AFM


Source data IDs: kzafm-5f754a9648a76decaa673130af67ef3643923088 · kg-fiu-bf206c8c37a031ec5ca9b069c18f2f8b1a1a6659 · kg-fiu-7e4bcb26d2cf2448e43456cdeefd7fe684e83f18 · kg-fiu-ec1a8bf2840b0ae5cb178f7c68f0a50d3097c6bb · ruterr-a8495f5e74af21d7c9bbde453343abfc7514a892 · kg-fiu-081c1a7552ca9feddab7de4cdc086e3a5e94d3b9 · kg-fiu-f763124a0dc6e4caed2e402c006fc55f28d64cbb · kg-fiu-10cfa90b3063321c1f64a6f5c2c910cc3bba12e9

For experts: raw data explorer