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Бахрам Шавкатович Сатывалдиев

Terrorism · Sanctioned entity

Бахрам Шавкатович Сатывалдиев is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Бахрам Шавкатович Сатывалдиев · Сатывалдиев Бахрам Шавкатович				[sources]
Birth date	1974-08-27				[sources]
Place of birth	нет данных				[sources]
Nationality	not available				[sources]
First name	Бахрам				[sources]
Last name	Сатывалдиев				[sources]
Patronymic	Шавкатович				[sources]
Last change	2024-07-15	Last processed	2024-12-17	First seen	2023-06-27

Descriptions

Приговор Ошского городского суда от 30.06.2011 года

— 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 List1,176

A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.

Kyrgyzstan · FIU

Kazakh Terrorist and Terror Financing lists2,572

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-79c6f6b63a3767977425cadc101060058094473b · kg-fiu-ceaccf1a163e9cc5a4b27112519a420a88971a32 · kg-fiu-5834b0d7fe8822a540bdddfbab356fba9da27a1a · kg-fiu-28bfd595052296d09f49fa0530ff30f67b53e4aa · kzafm-d0f54eb0d9511e5d24d2961c84d3ac89549ca60e

For experts: raw data explorer

Factsheet Descriptions Data sources

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