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ГИБАЗОВ ИЛЬДАР МИНИСЛАМОВИЧ

Terrorism · Sanctioned entity

ГИБАЗОВ ИЛЬДАР МИНИСЛАМОВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ГИБАЗОВ ИЛЬДАР МИНИСЛАМОВИЧ · Ильдар Минисламович Гибазов				[sources]
Birth date	1977-10-13				[sources]
Place of birth	с. Черемушки Пермская область				[sources]
Nationality	not available				[sources]
First name	Ильдар				[sources]
INN	`5701760760`				[sources]
Last name	Гибазов				[sources]
Patronymic	Минисламович				[sources]
Last change	2024-07-15	Last processed	2024-10-29	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 lists2,564

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-c4fd21722149ce0fe8042f9f0fe773e59a5849c2 · kg-fiu-5c5713100c582f193241b0b2858df98e0cc7d2c9 · kg-fiu-0f956b38939ae0f56e0d07afa82a84e59ab4212d · kg-fiu-f9309eeda380e4f124b1585f7e4a6e26324268e5 · kzafm-e906dc5368a2370a541b8698cb41f48376d7d94e · kg-fiu-54f2d0ff28dae5c51036f354d2842069b08167d2 · kg-fiu-5cc4ff2e98f5cf6e2fda7ccb5e5fc3da33a4cca0 · kg-fiu-1caf3241bc30f60f14363bf991914a4e9ae227eb · kg-fiu-d36dae741b0376a38297125032d0a7e75020d9b2 · kg-fiu-78d99eec8464a943c2e6867ff7093d5db528eee2

For experts: raw data explorer

Factsheet Data sources

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