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Назаров Тимур Суюнович

Terrorism · Sanctioned entity

Назаров Тимур Суюнович is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Назаров Тимур Суюнович · Тимур Суюнович Назаров				[sources]
Birth date	1982-03-10				[sources]
Place of birth	Баткенская область город Кызыл-Кыя				[sources]
Nationality	not available				[sources]
First name	Тимур				[sources]
Last name	Назаров				[sources]
Patronymic	Суюнович				[sources]
Last change	2024-07-15	Last processed	2024-10-21	First seen	2023-06-27

Descriptions

Постановление по уголовному делу № 082-14-0605 - 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

Kazakh Terrorist and Terror Financing lists2,566

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-bbc16b8e4c571082dd43dab0f4d0ccdbf2499313 · kzafm-bfdcafd253bfad093194ee4845600f3860a1e7a1 · kg-fiu-4d3266cdd0d531603c7dc6dda57317589b016300 · kg-fiu-27f0ef66b77dd54d75f044d504f64cb9f8bb15f8

For experts: raw data explorer

Factsheet Descriptions Data sources

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