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Мураталиева Чынара Алимовна

Terrorism · Sanctioned entity

Мураталиева Чынара Алимовна is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Мураталиева Чынара Алимовна · Чынара Алимовна Мураталиева				[sources]
Birth date	1994-11-13				[sources]
Place of birth	Жалал- Абадская область Токтогульский район с. Кара-Кунгей				[sources]
Nationality	not available				[sources]
First name	Чынара				[sources]
Last name	Мураталиева				[sources]
Patronymic	Алимовна				[sources]
Last change	2024-07-15	Last processed	2024-10-21	First seen	2023-06-27

Descriptions

Постановление по уголовному делу № 082-15-0147 - в розыске

— Kazakh Terrorist and Terror Financing lists, 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 lists2,559

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-90142a910c819f3ee314e9154697bcb85f7ba331 · kg-fiu-394fa43142b410120c494672c39b02cf269525d5 · kg-fiu-e820d5dc55a4419a188c5122cc35e1aafac7eb5a · kg-fiu-bc140811ecefe49b5e876e3b81b51abf7b72eff4 · kzafm-4013c53eccb5471e9170908a0cfd8e790e43db7b · kg-fiu-19a3717c0a3185b1c60dfb1f670173e052a2a25d

For experts: raw data explorer

Factsheet Descriptions Data sources

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