Search OpenSanctions

АКАЕВА САИДА КУРАШЕВНА

Terrorism · Sanctioned entity

АКАЕВА САИДА КУРАШЕВНА is subject to sanctions. See the individual program listings below.

Sanctions
Authority	Program	Start date	End date
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-

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

Kazakhstan · AFM

Source data IDs: kzafm-d30472c1f47009d5d2afa8d4d4c697febe7ed939 · ruterr-997b33c8fb82bd4f669f12c2be65b96bcaf731e3

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