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Саттибек Нурланович Ошибаев

Sanctioned entity

Саттибек Нурланович Ошибаев is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	САТТИБЕК НУРЛАНОВИЧ ОШИБАЕВ · Саттибек Нурланович Ошибаев				[sources]
Birth date	1988-02-03				[sources]
Place of birth	Казахстан , Карагандинская обл. , г. Сатпаев				[sources]
Nationality	not available				[sources]
First name	САТТИБЕК · Саттибек				[sources]
ID Number	`880203351347`				[sources]
Last name	ОШИБАЕВ · Ошибаев				[sources]
Middle name	Нурланович				[sources]
Patronymic	НУРЛАНОВИЧ				[sources]
Last change	2024-12-07	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`880203351347`	Kazakhstan	IIN	-	-

Sanctions
Authority	Program	Start date	End date
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Kazakh Terror Financing list	-	-
караштуу Финансылык чалгындоо мамлекеттик кызматы	Террорист	-	-

Data sources

Kyrgyz National List1,176

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

Kyrgyzstan · FIU

Kazakh Terrorist and Terror Financing lists2,567

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-d96ce898ec8fb6d11081804a558f584cd7a9fb92 · kg-fiu-e093e46ccc8aac95c6c19afed9b0473bb21290ce · kzafm-c27476882674a2e216eac1f44366bbbdafbbff0b · kg-fiu-6a06f3cfb3e024664207c55b4834ef6b0011052d · kg-fiu-6f1eef4d866d0d4ddb029c546b14371a9de2da0b

For experts: raw data explorer

Factsheet Data sources

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