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Бектур Орозбекович Бурканов

Terrorism · Sanctioned entity

Бектур Орозбекович Бурканов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Бектур Орозбекович Бурканов · Бурканов Бектур Орозбекович				[sources]
Birth date	1980-01-16				[sources]
Place of birth	город Жалал-Абад				[sources]
Nationality	not available				[sources]
First name	Бектур				[sources]
Last name	Бурканов				[sources]
Patronymic	Орозбекович				[sources]
Last change	2024-07-15	Last processed	2024-12-17	First seen	2023-06-27

Descriptions

Постановление по уголовному делу № 082-090425 - в розыске

— Kazakh Terrorist and Terror Financing lists, 2023-06-27

Relationships

Sanctions
Authority	Program	Start date	End date
караштуу Финансылык чалгындоо мамлекеттик кызматы	Террорист	-	-
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-

Data sources

Kazakh Terrorist and Terror Financing lists2,574

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-d819845aac2813fad9806f6ed5c2d4d95889d90c · kzafm-d4e702586e059a8ea0c3189d6fbe651713086edf · kg-fiu-46890812663ae9afccb2c0b734de799f2388aea1 · kg-fiu-9f7694b12dfc619078ac202b45537267076dba2f · kg-fiu-21f7ef27f118b4295016c07b674fd68bc3d8c8f8 · kg-fiu-5df7d24a68436fddff2fb2ffe3d7227c24442acb

For experts: raw data explorer

Factsheet Descriptions Data sources

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