Search OpenSanctions

Азамат Мавлеталиевич Байгазиев

Terrorism · Sanctioned entity

Азамат Мавлеталиевич Байгазиев is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Азамат Мавлеталиевич Байгазиев · БАЙГАЗИЕВ АЗАМАТ МАВЛЕТАЛИЕВИЧ				[sources]
Birth date	1991-07-23				[sources]
Place of birth	с. Геметюбе Бабаюртовского района Республики Дагестан				[sources]
Nationality	not available				[sources]
First name	Азамат				[sources]
INN	`8211044274`				[sources]
Last name	Байгазиев				[sources]
Patronymic	Мавлеталиевич				[sources]
Last change	2024-07-15	Last processed	2024-10-21	First seen	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

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: kg-fiu-af0bf80468fa7b9f6d6032fc3486acead75ec50b · kg-fiu-d74180d6549fd4fcfe0c1fa7c1136b16a5fdf087 · kg-fiu-301737cf2e972b1cb9551cbc26daad108faa3686 · kg-fiu-0e688547a1fa3d8b45c5ab3d0721960005704c26 · ruterr-d09c53c94faeb0b9d1a647f6ef49b9527c764287 · kg-fiu-088d9fadaa836770824815e5385bdcf9500177fc · kzafm-76f75866450ed78941d454137605480f4b32a1d3 · kg-fiu-161e8102a0d59d93a6e3d4cf024fa09be402290d

For experts: raw data explorer

Factsheet 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