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Казакбаева Эльвира Джоомартовна

Terrorism · Sanctioned entity

Казакбаева Эльвира Джоомартовна is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Казакбаева Эльвира Джоомартовна · Эльвира Джоомартовна Казакбаева				[sources]
Birth date	1977-12-22				[sources]
Place of birth	Чуйская область, г. Кара-Балта				[sources]
Nationality	not available				[sources]
First name	Эльвира				[sources]
Last name	Казакбаева				[sources]
Patronymic	Джоомартовна				[sources]
Last change	2024-07-15	Last processed	2024-10-21	First seen	2023-06-27

Descriptions

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

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

Relationships

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

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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