Search OpenSanctions

Ислам Салманович Сугаипов

Terrorism · Sanctioned entity

Ислам Салманович Сугаипов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ислам Салманович Сугаипов · СУГАИПОВ ИСЛАМ САЛМАНОВИЧ				[sources]
Birth date	1986-03-29				[sources]
Place of birth	с. Ленинское, Ленинского района Чимкентской области				[sources]
Nationality	not available				[sources]
First name	Ислам				[sources]
INN	`9605899122`				[sources]
Last name	Сугаипов				[sources]
Patronymic	Салманович				[sources]
Last change	2024-07-15	Last processed	2024-10-21	First seen	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

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 lists2,563

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-6857952ede93779fbd959587f6d90af98315000b · kg-fiu-c055b40dc79656a6a93831e1222c97e3cbfafd82 · kg-fiu-3c57172bc560940cd75c0788436b622c60aeaa02 · ruterr-d608345bdd2f33a2175a10a481dc919415b6beef · kg-fiu-f4cd37a054047b1e6d4bc032e0058bd275120cb8 · kg-fiu-2fee6848052d71352c6583222362d0e22bd719a2 · interpol-red-2016-64690 · kzafm-147957534be91e8c4d53f7ab1739bc9260afd6f4

For experts: raw data explorer

Factsheet 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