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Дастан Карабаевич Болебаев

Sanctioned entity

Дастан Карабаевич Болебаев is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Дастан Карабаевич Болебаев				[sources]
Birth date	1988-04-28				[sources]
Place of birth	Казахстан, Жамбылская область				[sources]
Nationality	not available				[sources]
First name	Дастан				[sources]
INN	`880428301344`				[sources]
Last name	Болебаев				[sources]
Middle name	Карабаевич				[sources]
Patronymic	Карабаевич				[sources]
Last change	2024-10-11	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Kazakh Terror Financing list	-	-
караштуу Финансылык чалгындоо мамлекеттик кызматы	Террорист	-	-

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: kg-fiu-70a19bece1d31c9b8dc972a927356539e095972a · kzafm-73e5684ca93413c3c73416a4208349caafdb1276 · kzafm-6ba2779d45e32bb642ff63a8c34e7202590bde15 · kg-fiu-b36a79614a0dc44c7047dd7665b6569fac98e1a3 · kzafm-2da24036a36b639a5b130a924154498f4815939e · kg-fiu-6b0ac04d725c33c76b55c22a69dfb4ae5354dc67 · kg-fiu-d318ca4249e6f70f115a6c673831dba04712a274 · kzafm-23ee49c2c66e03fa8d8a951fcc8a56b6a1b1eaf4 · kg-fiu-cf9e812cdc353651cc725381b7a0b8bc920f7633 · kg-fiu-337e098965aee0478fe39cd38169dc5b6268da1f · kzafm-8403f2d8e09947199f86ac06e2821e2c630a059a · kzafm-d1605be215da6bca32d87cf2a245b8491983cdb6 · kg-fiu-215d9dba55daf0de21d55ad795ddc2d69e5a1e05 · kg-fiu-74c037a852f99bc8c59086201efe119e34a62b21 · kzafm-92c8939c55bcbf6bc7d4cfa38eafb6ebf70e8055 · kzafm-4488252725e5123d896497c4ca71c7e1c10b3092

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Factsheet Data sources

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