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Нурлибек Тулегенович Сагатов

Sanctioned entity

Нурлибек Тулегенович Сагатов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Нурлибек Тулегенович Сагатов				[sources]
Birth date	1985-09-21				[sources]
Place of birth	Казахстан, Кызылординская область, Казалинский район				[sources]
Nationality	not available				[sources]
First name	Нурлибек				[sources]
INN	`850921302634`				[sources]
Last name	Сагатов				[sources]
Middle name	Тулегенович				[sources]
Patronymic	Тулегенович				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
караштуу Финансылык чалгындоо мамлекеттик кызматы	Террорист	-	-
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Kazakh Terror Financing list	-	-

Data sources

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

Kyrgyz National List1,177

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

Kyrgyzstan · FIU

Source data IDs: kzafm-0411e6f775b5618b786c35ea6e76849eef1f73a3 · kg-fiu-b4fca6b95e306b41c98435cbdd1058f50fcd8ac8 · kg-fiu-de82b9c7feb2e9551c9f0423e0c105cc662a0ec0 · kg-fiu-8b745d61ebfb02a77fedb43c10cbdd8f42a6729a · kzafm-b81a8ec5a8f976d0f2a30138974e6f5e09c31085 · kg-fiu-188590bf7ed593eb59d8892a402574cd548f37b3 · kzafm-a383450a3ca7069cb6af92149e1770ef28026735 · kzafm-12c6b19b2aa70aa13c9c2f81e3d9c4d23ec8bb94 · kzafm-d7f58296edfca6447714df212398ea6b59461318 · kg-fiu-ba3d56996cd8c9407fc1a2190de4d0f9271add4d · kzafm-804292a5ac73def8f5b63c961bf49555d58df560 · kg-fiu-ff946526cd8b2f2f1cb78283e1e718ce4afc2a28 · kzafm-3345a896ab7292c68d0c547a68e8b796c6530ab5 · kzafm-f5b23ef208d02d27c851884c54ad06b9ff2f110b · kg-fiu-8fb6b99bfba9a1d61cd257b747425261e30bcf44 · kzafm-0e1e4d79cf96377fa6090e5c030d1ad2b23f4200

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Factsheet Data sources

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