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Ажикеев Курсант Озубекович

Terrorism · Sanctioned entity

Ажикеев Курсант Озубекович is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ажикеев Курсант Озубекович · Курсант Озубекович Ажикеев				[sources]
Birth date	1985-05-09				[sources]
Place of birth	Жалал- Абадская область город Кербен				[sources]
Nationality	not available				[sources]
First name	Курсант				[sources]
Last name	Ажикеев				[sources]
Patronymic	Озубекович				[sources]
Last change	2024-07-15	Last processed	2024-12-17	First seen	2023-06-27

Descriptions

Постановление по уголовному делу № 082-16-0052 - 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 List1,176

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

Kyrgyzstan · FIU

Kazakh Terrorist and Terror Financing lists2,572

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-e83a9abb21edaec697ee1a1150f9cdc583e0b6db · kg-fiu-4df10addf61d770d73d9aec93b8f360d41e58cc2 · kg-fiu-50eef6a7e5e5713948844bed0cea6e453832f1c8 · kg-fiu-df94e61c077c0ebc05b81adf998ccfc50c8deb01 · kzafm-d60d5f8564886656329469526b525b40c4bad2ed · kg-fiu-5b90d7bd037d331d23ab23366ddef744a09774ea · kg-fiu-ce547d9cc8d994e77a6c6f746ad6de60b9a0967e · kg-fiu-0b307d20feaa6c7d5730dac890763b8b447648e0

For experts: raw data explorer

Factsheet Descriptions Data sources

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