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БАШТУЕВ ЮЛАДИ ЛЕМАЕВИЧ

Terrorism · Sanctioned entity

БАШТУЕВ ЮЛАДИ ЛЕМАЕВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	БАШТУЕВ ЮЛАДИ ЛЕМАЕВИЧ · Юлади Лемаевич Баштуев				[sources]
Birth date	1987-03-30				[sources]
Place of birth	п. Дубовый Светлоярского района Волгоградской области				[sources]
Nationality	not available				[sources]
First name	Юлади				[sources]
INN	`9606979448`				[sources]
Last name	Баштуев				[sources]
Patronymic	Лемаевич				[sources]
Last change	2024-07-15	Last processed	2024-10-21	First seen	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 lists2,564

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-33824dc41db279f3f4af098968a76f8c79ab584c · kg-fiu-bd24f08ad82af7942e816548221a517e288560d4 · kg-fiu-29703d0847531340787db70dd577435b99315fe9 · kg-fiu-d15ec977cf25d7fa99c527d0f17b5bff97c12de5 · kzafm-6fbaba26de57bca6297662259143fd9374172365 · ruterr-227c276378528a41dc5bf30041b4e88eb66f1969 · kg-fiu-c839f969b6bb68ed172cb12f7a312b0868eac005

For experts: raw data explorer

Factsheet Data sources

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