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Бакыт Аникеевич Анкеевич Батырбеков

Terrorism · Sanctioned entity

Бакыт Аникеевич Анкеевич Батырбеков is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Бакыт Аникеевич Анкеевич Батырбеков · Батырбеков Бакыт Аникеевич Анкеевич				[sources]
Birth date	1972-08-28				[sources]
Place of birth	село Бала-Саруу Таласской области				[sources]
Nationality	not available				[sources]
First name	Бакыт				[sources]
Last name	Батырбеков				[sources]
Patronymic	Аникеевич Анкеевич				[sources]
Last change	2024-07-15	Last processed	2024-10-21	First seen	2023-06-27

Descriptions

Приговор Ленинского районного суда города Бишкек от 23.04.2004 года

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

Relationships

Sanctions
Authority	Program	Start date	End date
караштуу Финансылык чалгындоо мамлекеттик кызматы	Террорист/Экстремист	-	-
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-7782356009457bddaca9b7d6764e87a5fea5caed · kzafm-87ff7ee519bd4e3347ae50e5d23f7b511c152aaf · kg-fiu-dc79ab110016794254dfa13f56daf1f8a0998469 · kg-fiu-ca7c653e42cc57520867162998d0ab527acfa72a · kg-fiu-1176bc036081a25f04bbd4aacc3c7ec7e7f7bed4 · kg-fiu-ff02ca9d61a231ac2bf9bd0dc06deeb956205887 · kg-fiu-3c386ef72dbf35695d80f8a770cba63922645786 · kg-fiu-e48a216355ca1ac6d46bc41b4b4d92ac4e242169 · kg-fiu-04fe37a2fdb61ea8807d6b90e4f716999c3e3a17

For experts: raw data explorer

Factsheet Descriptions Data sources

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