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БАЙРАМБЕКОВ АГА АГАМИРЗОЕВИЧ

Terrorism · Sanctioned entity

БАЙРАМБЕКОВ АГА АГАМИРЗОЕВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	БАЙРАМБЕКОВ АГА АГАМИРЗОЕВИЧ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
INN	`8211073425`				[sources]
Last change	2023-06-27	Last processed	2024-08-10	First seen	2023-06-27

Relationships

Sanctions
Authority	Program	Start date	End date
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-

Data sources

Kazakh Terrorist and Terror Financing lists2,569

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-a16a9fa3d74b79e690e3cfaa63c7816ebf1f1e99 · kg-fiu-cd31d421e847a374e58f153eadf1e8a670c01133 · kzafm-091d6e2fe03fd293976a3863c3f41f6b52b1450a · kg-fiu-dc8a426abc859e54763a25beb726c23e986aff47 · kg-fiu-1d10db092a21dc77f87c6c76d2ebbcba5e6f3a51 · kg-fiu-a016ea5ca4e13affdee3a80906438df74e6350d4 · ruterr-9e98dfb782a19224f7adb4ef561859ab435bcd0f

For experts: raw data explorer

Factsheet Data sources

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