Search OpenSanctions

Ботобеков Мирлан Сайпидинович

Terrorism · Sanctioned entity

Ботобеков Мирлан Сайпидинович is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ботобеков Мирлан Сайпидинович · Мирлан Сайпидинович Ботобеков				[sources]
Birth date	1980-10-03				[sources]
Place of birth	Баткенская область				[sources]
Nationality	not available				[sources]
First name	Мирлан				[sources]
Last name	Ботобеков				[sources]
Patronymic	Сайпидинович				[sources]
Created at	2016-10-20				[sources]
Last changed	2024-03-28	Last checked	2024-05-11	First seen	2023-06-27

Descriptions

Постановление по уголовному делу № 082-14-0605 - 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	-	-
ФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР)	Террорист	-	-

Data sources

Kazakh Terrorist and Terror Financing lists2,597

A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.

Kazakhstan · Қазақстан Республикасының Қаржылық мониторинг агенттігі

Kyrgyz National List1,170

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

Kyrgyzstan · ФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР)

Source data IDs: kg-fiu-23c3c8475f8d01cbad7cafb10bab1cf047fe0f80 · kg-fiu-f339c4e913bd901f1b7c506c913025c5bb9e26ae · kg-fiu-38f05046479dddec96720644f99385433dfc9d9b · kzafm-e0635e8da3961b3df3c682957a9829b0cc318461 · kg-fiu-4f3c038ad4d0840281412772a3ebcacc2003cb40

For experts: raw data explorer

Factsheet Descriptions 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