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БАЛТАБАЕВ СУХРОБ МУРАТОВИЧ

Terrorism · Sanctioned entity

БАЛТАБАЕВ СУХРОБ МУРАТОВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	БАЛТАБАЕВ СУХРОБ МУРАТОВИЧ · Сухроб Муратович Балтабаев				[sources]
Birth date	1993-08-10				[sources]
Place of birth	г. Карасу Ошской области Республики Кыргызстан				[sources]
Nationality	not available				[sources]
First name	Сухроб				[sources]
INN	`9212496908`				[sources]
Last name	Балтабаев				[sources]
Patronymic	Муратович				[sources]
Last change	2024-07-15	Last processed	2024-10-21	First seen	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 lists2,563

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-fbc0b080dd8f31171cccf569f99d462039b2b197 · ruterr-56056c451082e332a8ee872515289543f06cf785 · kg-fiu-72e5ee326fb80126d8508761a5a0c62394f05c2e · kg-fiu-abcb0ead584293b5feed94ad45a3e911657fe43c · kg-fiu-36d55ec5714905efdbb723d9af69b13230839b03 · kg-fiu-f0a5bfb09dd794e67549b8ebebec02427d809d9e · kg-fiu-e2e8796c5ed76769d5dc40e21eb3cc5ea3cb6fd4 · kzafm-5f06bebcdd2bb6ddf2fa72302fe428ebc68cf24d

For experts: raw data explorer

Factsheet Data sources

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