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Нуркиса Кипшакович Сулейменов

Sanctioned entity

Нуркиса Кипшакович Сулейменов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	НУРКИСА КИПШАКОВИЧ СУЛЕЙМЕНОВ · Нуркиса Кипшакович Сулейменов				[sources]
Birth date	1974-05-18				[sources]
Place of birth	Казахстан , Актюбинская обл. , Шалкарский р-он , с. Шалкар				[sources]
Nationality	not available				[sources]
First name	НУРКИСА · Нуркиса				[sources]
INN	`740518301840`				[sources]
Last name	СУЛЕЙМЕНОВ · Сулейменов				[sources]
Middle name	Кипшакович				[sources]
Patronymic	КИПШАКОВИЧ				[sources]
Last change	2024-10-11	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
караштуу Финансылык чалгындоо мамлекеттик кызматы	Террорист	-	-
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Kazakh Terror Financing list	-	-

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-a18134ce32435201c81fb9cee069cde726ef1a50 · kg-fiu-692712e95018e8c5bdc29df948203f52452e658c · kg-fiu-24362e726fac23345a39ed666a0894eb71e43d71 · kg-fiu-23d9e377ba9266df89fcfb6c80a571e790c7c2b5 · kg-fiu-04e39a6cd71f40d648f04c1d8aa7718bde70bb89 · kg-fiu-1569968b0aa3e52ebb583a4d489c49cba982f75d · kzafm-eaebd5a762487506cab4cccc163d123c5fc2b99a

For experts: raw data explorer

Factsheet Data sources

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