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Айталиев Алмазбек Эркинбекович

Terrorism · Sanctioned entity

Айталиев Алмазбек Эркинбекович is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Айталиев Алмазбек Эркинбекович · Алмазбек Эркинбекович Айталиев				[sources]
Birth date	1986-08-28				[sources]
Place of birth	Таласская область село Ак-Сай				[sources]
Nationality	not available				[sources]
First name	Алмазбек				[sources]
Last name	Айталиев				[sources]
Patronymic	Эркинбекович				[sources]
Last change	2024-07-15	Last processed	2024-10-29	First seen	2023-06-27

Descriptions

Постановление по уголовному делу № 082-15-0710 - 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

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: kzafm-db8d234ce8ffc983c3028eee857da4b09ae8bb1f · kg-fiu-2d8ca4763eb4efdf6f78f45cb2a740872b44153a · kg-fiu-5ac16a6cc12b5a784b1eb0c4acc9631cc593a398 · kg-fiu-4b1ca6ae10be1ce55bfa2afc496a403f91b18369 · kg-fiu-99ee9d20f9315983c407df07debf2948128421f4 · kg-fiu-46883ba5c5770456a6ae53c8a5af08f95c452aa9 · kg-fiu-f68fd9bf77a9d74565cc039d62903d5a318a3b81

For experts: raw data explorer

Factsheet Descriptions Data sources

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