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Едиль Бейбитович Куатов

Sanctioned entity

Едиль Бейбитович Куатов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ЕДИЛЬ БЕЙБИТОВИЧ КУАТОВ · Едиль Бейбитович Куатов				[sources]
Birth date	1990-03-18				[sources]
Place of birth	Казахстан , Атырауская обл. , г. Атырау				[sources]
Nationality	not available				[sources]
First name	ЕДИЛЬ · Едиль				[sources]
INN	`900318301273`				[sources]
Last name	КУАТОВ · Куатов				[sources]
Middle name	Бейбитович				[sources]
Patronymic	БЕЙБИТОВИЧ				[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 lists2,564

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: kg-fiu-8f67c970031530c7f2e9edcadbd717868dbd0fff · kg-fiu-7b738247b5f2586f3f4c821151838ccb310623fd · kzafm-92409e3b5c0170af7e5d6b08758ae7a4235e149b · kg-fiu-01c5e837a9214b86bd210fc597f9ae025cd4ad1c · kg-fiu-93489ca15e4c3b66501407a40283d3c86ed77fa3 · kg-fiu-61a56eaa425032b11517cfd3ba73c8d3b9dd97b0 · kg-fiu-aa50894fefb0f3b265058ac0f769d608d0e6a28d · kg-fiu-bb85146b0b7c0643f42a679b2d40d7aebdf9436d · kg-fiu-19e898b017c4b2bfa22ab6ec4b099fb2b12ad217 · kg-fiu-ba81d09febd930a4cef7fc9659d8da2dece40013 · kg-fiu-f60ea441b3108bc3a11d6b68f30509ef39aac37e · kg-fiu-dc670cf631cfe6adadfdda3a6e9b28e4e1da29e0 · kg-fiu-257fa41ce4ac47a94ab4999a99a0c64f2b55e8f7 · kg-fiu-0f40adf95b5e549057cad197ee382a74731bb3c4

For experts: raw data explorer

Factsheet Data sources

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