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АЛИЕВ СУРХО БАУДИНОВИЧ

Terrorism · Sanctioned entity

АЛИЕВ СУРХО БАУДИНОВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	АЛИЕВ СУРХО БАУДИНОВИЧ · Сурхо Баудинович Алиев				[sources]
Birth date	1993-06-19				[sources]
Place of birth	г. Саратов				[sources]
Nationality	not available				[sources]
First name	Сурхо				[sources]
INN	`6313929404`				[sources]
Last name	Алиев				[sources]
Patronymic	Баудинович				[sources]
Last change	2024-07-15	Last processed	2024-10-21	First seen	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 lists2,564

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

Kazakhstan · AFM

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

For experts: raw data explorer

Factsheet Data sources

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