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Кимсанбаев Эгамберди Муродилжанович

Terrorism · Sanctioned entity

Кимсанбаев Эгамберди Муродилжанович is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Кимсанбаев Эгамберди Муродилжанович · Эгамберди Муродилжанович Кимсанбаев				[sources]
Birth date	1989-02-25				[sources]
Place of birth	Ошская область Карасуйский район				[sources]
Nationality	not available				[sources]
First name	Эгамберди				[sources]
Last name	Кимсанбаев				[sources]
Patronymic	Муродилжанович				[sources]
Last change	2024-07-15	Last processed	2024-10-29	First seen	2023-06-27

Descriptions

Постановление по уголовному делу № 95-13-525 - в розыске

— Kazakh Terrorist and Terror Financing lists, 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-8b18c1493121c92e2855d1e630568ea07f62608b · kg-fiu-a1142ab38ae3f90dbd245a339696475111d8ca0f · kg-fiu-cbef555fd31b39babe87deb105d4a2c8c7f82f03 · kg-fiu-0ca112d3d780601831013116db3d343a8e34b1a0 · kg-fiu-e5fb7fa4ad23656292eef109f9482a1aa6402032 · kg-fiu-a7500af1c72fe5ae1dfb4065bf4180bf7a04098f · kg-fiu-7863199ace1e754ec33a5a143fc8dde2faa94337 · kg-fiu-c8a449deb62df04b0ffe42b5b48aba1d6583136e · kzafm-4e8942ceea8577663cba962d4c6aa62446ed4175

For experts: raw data explorer

Factsheet Descriptions Data sources

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