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Бауржан Хальбекович Култанов

Terrorism · Sanctioned entity

Бауржан Хальбекович Култанов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Бауржан Хальбекович Култанов · КУЛТАНОВ БАУРЖАН ХАЛЬБЕКОВИЧ				[sources]
Birth date	1991-06-07				[sources]
Place of birth	г. Астрахань				[sources]
Nationality	not available				[sources]
First name	Бауржан				[sources]
INN	`1212466164`				[sources]
Last name	Култанов				[sources]
Patronymic	Хальбекович				[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

Kazakh Terrorist and Terror Financing lists2,561

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-31628e254a53a25ed7b3880442a2e4166ebdb974 · kzafm-b9364f8bede32ff1668efb2795e760c6edce5a26 · kg-fiu-b3a980eff9887a7ee89b2613c49f0dfc30a57d46 · kg-fiu-0cc0ad44113f1e74ed74b3569dee0062c006fc2e · kg-fiu-db99b562bdb6872a03c0b11cf5c0295cdcbbad8c · kg-fiu-5534bd5e3e28afac5d703d9f970d6af48c7e5d5d · kg-fiu-e2c8c3cf94a96a77f40e5ad5edf74134939a5980

For experts: raw data explorer

Factsheet Data sources

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