Search OpenSanctions

Advanced

Казакбаева Эльвира Джоомартовна

Terrorism · Sanctioned entity
Казакбаева Эльвира Джоомартовна is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameКазакбаева Эльвира Джоомартовна · Эльвира Джоомартовна Казакбаева[sources]
Birth date[sources]
Place of birthЧуйская область, г. Кара-Балта[sources]
Nationalitynot available[sources]
First nameЭльвира[sources]
Last nameКазакбаева[sources]
PatronymicДжоомартовна[sources]
Last changeLast processedFirst seen

Descriptions

Постановление уголовного дела № 082-14-0110 - в розыске

Kazakh Terrorist and Terror Financing lists,

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-965043395eb8368874c3a90bf439fc37c662ce8a · kzafm-7bc1481155995d0256fdbc19403fca9d30a97fa7 · kg-fiu-d9d75049d2e8c2d0c2a5abb094052affa9a01db5 · kg-fiu-a951d30d769d8816d43bac868b1b06e3bedc18c7 · kg-fiu-a0c32ecb1838890152369290dbdea35340088a54 · kg-fiu-184c7b858653db6b8014a331a9829854cc819040

For experts: raw data explorer