Search OpenSanctions

КУРБАНАЛИЕВ КАМИЛ ЭСКЕРОВИЧ

Terrorism · Sanctioned entity

КУРБАНАЛИЕВ КАМИЛ ЭСКЕРОВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	КУРБАНАЛИЕВ КАМИЛ ЭСКЕРОВИЧ · Камил Эскерович Курбаналиев				[sources]
Birth date	1985-10-25				[sources]
Place of birth	с. Дружба Каякентского района Республики Дагестан				[sources]
Nationality	not available				[sources]
First name	Камил				[sources]
INN	`8206073803`				[sources]
Last name	Курбаналиев				[sources]
Patronymic	Эскерович				[sources]
Last change	2024-07-15	Last processed	2024-10-29	First seen	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: kg-fiu-0bc7fa0b3e7db11d495a194c69979460e4170e6c · kg-fiu-e13a651cfa58590513eb3654e5fd89ee71cafca6 · kg-fiu-fe99d8112165c3565fa49ffb331508730ddd8275 · kg-fiu-0ead6f0cc878a2e6be538773d47229be68bcdc5f · kzafm-696f2f3dca9e341578f566d14dacc8e42ae2ab20 · kg-fiu-1c70b2110d780510d2e7eb2a54b8d9f50c5abce3

For experts: raw data explorer

Factsheet 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