Search OpenSanctions

Атабек Сайдмухамедович Тойчиев

Terrorism · Sanctioned entity

Атабек Сайдмухамедович Тойчиев is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Атабек Сайдмухамедович Тойчиев · Тойчиев Атабек Сайдмухамедович				[sources]
Birth date	1977-01-12				[sources]
Place of birth	Базар- Коргонский район				[sources]
Nationality	not available				[sources]
First name	Атабек				[sources]
Last name	Тойчиев				[sources]
Patronymic	Сайдмухамедович				[sources]
Last change	2024-07-15	Last processed	2024-10-29	First seen	2023-06-27

Descriptions

Приговор Базар- Коргонского районного суда от 08.09.2010 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/Экстремист	-	-

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-450c4bfbbe1fe857901445477700bc5fe55eda6c · kg-fiu-369971c3d657d2fb61ed55d0fadb03f196550d06 · kg-fiu-56a82dc15f88ea4ad36f290fdee7522b5754a54d · kzafm-490d050254312fcda1919ce1b22aaa1e392f1bff · kg-fiu-da8da3dc08e4aa5c7783caee90bc336a4117eda5 · kg-fiu-7b0fdc06073306bd4175430e38cccfe29c304960 · kg-fiu-faec0844e1aaf6479c7d05faec774f05aad0c366 · kg-fiu-585284d703c629f0535a7767522a5c66589fab12 · kg-fiu-ac316eb06b482305fd0db7d87f73dfbe0a9d8591

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk