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Александр Мадиевич Сарбаев

Terrorism · Sanctioned entity
Александр Мадиевич Сарбаев is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameАлександр Мадиевич Сарбаев · САРБАЕВ АЛЕКСАНДР МАДИЕВИЧ[sources]
Birth date[sources]
Place of birthХ. Калашники Палласовского района Волгоградской области[sources]
Nationalitynot available[sources]
First nameАлександр[sources]
INN1800356335[sources]
Last nameСарбаев[sources]
PatronymicМадиевич[sources]
Last changeLast processedFirst seen

Relationships

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 lists2,563

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-18811b9d0f6e35dcb2777ae6187925c1d228754c · kg-fiu-9532ff8552e032c57947d4b907c5c38c96cfadda · kg-fiu-9b134e67ec8af9e7cc02228b9f74616a43e0a9a8 · kzafm-2201430b6bf8cb1b2e23ca048232a8ab37984c8a · kg-fiu-b8af680672412a9924c8ed54f148c4d8820622df · ruterr-c2f9e3fa3ea9d90bcbfbccdc8b22628e25eb6326 · kg-fiu-546b49bb414b3d8012fcbace9788de5150527116 · kg-fiu-0700a782d9f8073d1f6deb13c89c163c62676d14

For experts: raw data explorer