Search OpenSanctions

Advanced

Кыял Байыновна Темирканова

Terrorism · Sanctioned entity
TypePerson[sources]
NameКыял Байыновна Темирканова · Темирканова Кыял Байыновна[sources]
Birth date[sources]
Place of birthЧуйская область, г. Токмок[sources]
Nationalitynot available[sources]
First nameКыял[sources]
Last nameТемирканова[sources]
PatronymicБайыновна[sources]
Last changeLast processedFirst seen

Descriptions

Постановление уголовного дела № 11-17-165 - в розыске

Kazakh Terrorist and Terror Financing lists,

Relationships

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-880bb8f5865fdfc251ccd478da3a1d2073827243 · kg-fiu-4e0d8aac2b765451ff6f4a12e6bff79273e7633c · kg-fiu-c0bbeafb4b5b0dd9227e3b1cb4131594135a000d · kg-fiu-cba8722642f90db92b8d4f376f0f47222eb2ee65 · kzafm-b11dc85d13e13e3793a623ea9b31a313cc993d0a · kg-fiu-44c7c19677d54e22d9dd2d371f4cdf22da62de77

For experts: raw data explorer