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Бауржан Хальбекович Култанов

Terrorism · Sanctioned entity
TypePerson[sources]
NameБауржан Хальбекович Култанов · КУЛТАНОВ БАУРЖАН ХАЛЬБЕКОВИЧ[sources]
Birth date[sources]
Place of birthг. Астрахань[sources]
Nationalitynot available[sources]
First nameБауржан[sources]
ID Number1212466164[sources]
Last nameКултанов[sources]
PatronymicХальбекович[sources]
Last changeLast processedFirst seen

Relationships

Sanctions
AuthorityProgramStart dateEnd date
Қазақстан Республикасының Қаржылық мониторинг агенттігіParticipants in terrorist activities--
караштуу Финансылык чалгындоо мамлекеттик кызматыТеррорист--

Data sources

Kazakh Terrorist and Terror Financing lists2,549

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

Kazakhstan · AFM

Kyrgyz National List1,176

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

Kyrgyzstan · FIU


Source data IDs: kg-fiu-31628e254a53a25ed7b3880442a2e4166ebdb974 · kg-fiu-db99b562bdb6872a03c0b11cf5c0295cdcbbad8c · kg-fiu-5534bd5e3e28afac5d703d9f970d6af48c7e5d5d · kzafm-b9364f8bede32ff1668efb2795e760c6edce5a26 · kg-fiu-0cc0ad44113f1e74ed74b3569dee0062c006fc2e · kg-fiu-e2c8c3cf94a96a77f40e5ad5edf74134939a5980 · kg-fiu-b3a980eff9887a7ee89b2613c49f0dfc30a57d46

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