Search OpenSanctions

Дильшодбек Низамидинович Латыпжанов

Terrorism · Sanctioned entity

Дильшодбек Низамидинович Латыпжанов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Дильшодбек Низамидинович Латыпжанов · Латыпжанов Дильшодбек Низамидинович				[sources]
Birth date	1996-03-06				[sources]
Place of birth	Ошская область, Карасуйский район, с. Кашкар-Кыштак				[sources]
Nationality	not available				[sources]
First name	Дильшодбек				[sources]
Last name	Латыпжанов				[sources]
Patronymic	Низамидинович				[sources]
Last change	2024-07-15	Last processed	2024-10-29	First seen	2023-06-27

Descriptions

Постановление уголовного дела № 52-17-29 - в розыске

— Kazakh Terrorist and Terror Financing lists, 2023-06-27

Relationships

Sanctions
Authority	Program	Start date	End date
караштуу Финансылык чалгындоо мамлекеттик кызматы	Террорист	-	-
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-

Data sources

Kyrgyz National List1,177

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

Kyrgyzstan · FIU

Kazakh Terrorist and Terror Financing lists2,564

A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.

Kazakhstan · AFM

Source data IDs: kzafm-ea4199c615ef369fbd5af1ccf64ec941919db7c3 · kg-fiu-5c79106bbf0b4a9f8d648065bc475f3faecf6f8d · kg-fiu-03515eb27a4bf3e7d489561fe3d571800df987e3 · kg-fiu-a37010df3e66cdc8b18e620754dca0e9669badc6 · kg-fiu-6be5e21d898b3557b49f265b4981dfef85e45b9c · kg-fiu-c9a65af6a257d3cbe5f32df9c3a434baa82b3828 · kg-fiu-75aba135d603086fe22a6ce83eac0db07ccf730f · kg-fiu-0ff968bc7b6a7c26fde8050dacb745d1825365ac · kg-fiu-8ffbd344c9a5fc6194d9f8699df2ad0a3ce8003d

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