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Курбан Ясын нет данных

Terrorism · Sanctioned entity

Курбан Ясын нет данных is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Курбан Ясын нет данных · Ясын нет данных Курбан				[sources]
Birth date	1972-04-10				[sources]
Place of birth	город Ак-Суу СУАР КНР				[sources]
Nationality	not available				[sources]
First name	Ясын				[sources]
Last name	Курбан				[sources]
Patronymic	нет данных				[sources]
Last change	2024-07-15	Last processed	2024-10-21	First seen	2023-06-27

Descriptions

Уголовное дело № 51-00-159 - в розыске

— Kazakh Terrorist and Terror Financing lists, 2023-06-27

Relationships

Sanctions
Authority	Program	Start date	End date
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-
караштуу Финансылык чалгындоо мамлекеттик кызматы	Террорист	-	-

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-4b410fb3e2c44ec18b35dc3547049375ac540295 · kg-fiu-fa352244932e2f646ec3f1490ffef824a154fdd7 · kg-fiu-b8cfba3f6a37f969c2cc00ada5571b5cd21b84b0 · kzafm-b40449593b4193380fd25368b148f15a3243321d · kg-fiu-67926066bf7c5523b2e62c84425162710ccf4acb · kg-fiu-c68581c09e488f1e68007948b689c55adc3968e3 · kg-fiu-146fba86491bb724abddc11fb26eaa1aebb2bec6 · kg-fiu-5834457d83cadcaa4406875b4d2c35078df1041b · kg-fiu-b7adffe40132b84b4d30418ac0cfd29a48cecaa2 · kg-fiu-d0aa7cfe435a574fb79910ae94f1f79f7070677b · kg-fiu-b742056f2668b1b2788af99bc5e03a226a4e7bbd

For experts: raw data explorer

Factsheet Descriptions Data sources

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