Search OpenSanctions

Кайрат Алибекович Салиев

Terrorism · Sanctioned entity

Кайрат Алибекович Салиев is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Кайрат Алибекович Салиев · Салиев Кайрат Алибекович				[sources]
Birth date	1981-06-11				[sources]
Place of birth	город Бишкек				[sources]
Nationality	not available				[sources]
First name	Кайрат				[sources]
Last name	Салиев				[sources]
Patronymic	Алибекович				[sources]
Last change	2024-07-15	Last processed	2024-12-02	First seen	2023-06-27

Descriptions

Постановление по уголовному делу № 082-11-044 - 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 lists2,570

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-e4b55226d638965178d015c10ccd931b3b406583 · kg-fiu-0a71112daf0209423a9c2a270be3b9d7975594f6 · kzafm-1c8d0faa9a23649cf0c74c2c188d41d0cea19def · kg-fiu-5d93670b4708dd4446aaa41989fe7b1bbae5035a · kg-fiu-96039badf180d3ab4025c5a5a8aaf5caed1e926d

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk