Search OpenSanctions

БАКИЕВ НУРАДИН БАТЫРБЕКОВИЧ

Terrorism · Sanctioned entity

БАКИЕВ НУРАДИН БАТЫРБЕКОВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	БАКИЕВ НУРАДИН БАТЫРБЕКОВИЧ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
INN	`0708149916`				[sources]
Last change	2023-06-27	Last processed	2024-10-21	First seen	2023-06-27

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

A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.

Kazakhstan · AFM

Source data IDs: ruterr-01bba5aef99fcb6df1ed430f787e6180de70c993 · kzafm-caf3c2af58fe4ccf7cb7d24672af290e4391760f

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.