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КЕНЖИБУЛАТОВА ЭЛЬМИРА РАСУЛОВНА

Terrorism · Sanctioned entity

КЕНЖИБУЛАТОВА ЭЛЬМИРА РАСУЛОВНА is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	КЕНЖИБУЛАТОВА ЭЛЬМИРА РАСУЛОВНА · Эльмира Расуловна Кенжибулатова				[sources]
Birth date	1991-12-03				[sources]
Place of birth	с. Ново-Дмитриевка Тарумовского района Республики Дагестан				[sources]
Nationality	not available				[sources]
First name	Эльмира				[sources]
INN	`8211081357`				[sources]
Last name	Кенжибулатова				[sources]
Patronymic	Расуловна				[sources]
Last change	2024-07-15	Last processed	2024-10-29	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 lists2,564

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-48f7e5016e533a78ed5163dfa238b3cb397d07c6 · kg-fiu-6f93ba892109a6818dd98e5a1d844fbf865b15cf · kg-fiu-0e1a8ec453a0d1982b0e7d5b92dc5c34e4630414 · kzafm-ee5f3711331245a56a256669c73078b559c42238 · kg-fiu-a5eeb029bd91594f8bff884fcf16b22cfe367b1e · kg-fiu-77690791364d70fdb1ac9982dc9c905f8cbb5ca1 · kg-fiu-43b34b8cf386a5d284356e2a2947fe0147e20319

For experts: raw data explorer

Factsheet Data sources

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