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Александр Викторович Бакшеев

Terrorism · Sanctioned entity

Александр Викторович Бакшеев is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Александр Викторович Бакшеев · Бакшеев Александр Викторович				[sources]
Birth date	1979-10-20				[sources]
Place of birth	Ошская область Узгенский район Село Жыланды				[sources]
Nationality	not available				[sources]
First name	Александр				[sources]
Last name	Бакшеев				[sources]
Patronymic	Викторович				[sources]
Last change	2024-07-15	Last processed	2024-12-17	First seen	2023-06-27

Descriptions

Постановление по розыскному делу № 737 от 11.03.2015 года - 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 List1,176

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-98ca8761a6aa053092b1c840b680050d5adb1a57 · kzafm-912688de4862aa54425da91ee29c4c45d07744d4 · kg-fiu-3bf263ffb73b9fc1ca89482cf9f37f7a3bc47d11

For experts: raw data explorer

Factsheet Descriptions Data sources

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