Search OpenSanctions

Нурсултан Рысбекович Тургамбаев

Terrorism · Sanctioned entity

Нурсултан Рысбекович Тургамбаев is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Нурсултан Рысбекович Тургамбаев · Тургамбаев Нурсултан Рысбекович				[sources]
Birth date	1991-08-28				[sources]
Place of birth	г. Бишкек				[sources]
Nationality	not available				[sources]
First name	Нурсултан				[sources]
Last name	Тургамбаев				[sources]
Patronymic	Рысбекович				[sources]
Last change	2024-07-15	Last processed	2024-10-21	First seen	2023-06-27

Descriptions

Постановление уголовного дела № 082-16-0154 - 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

Kyrgyz National List1,177

A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.

Kyrgyzstan · FIU

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

Source data IDs: kg-fiu-b262a7ee55f506b5e9b6614bda5323363732bda8 · kg-fiu-1247343e91e4f53d95942b2a14b9f1ba183464bb · kzafm-2493a5d59410155fbb432ceee8577a9df8b9793f · kg-fiu-b01e913896923d2f8b5b934ea37b710c1d2dfa7e · kg-fiu-8e4921b3d8fc68bf76c56f40b39f170af4713011 · kg-fiu-0b9223d404de371d8c61cf0001abab5b2c696d40

For experts: raw data explorer

Factsheet Descriptions Data sources

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

Use the API License in bulk