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Атамкулов Дайырбек Аскарбекович

Terrorism · Sanctioned entity

Атамкулов Дайырбек Аскарбекович is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Атамкулов Дайырбек Аскарбекович · Дайырбек Аскарбекович Атамкулов				[sources]
Birth date	1973-09-13				[sources]
Place of birth	Джалал-Абадская область Аксыйский район, с. Жаны-Жол				[sources]
Nationality	not available				[sources]
First name	Дайырбек				[sources]
Last name	Атамкулов				[sources]
Patronymic	Аскарбекович				[sources]
Last change	2024-07-15	Last processed	2024-10-29	First seen	2023-06-27

Descriptions

Постановление уголовного дела № 34-8-779 - 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 List1,177

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-a755779749ff39117cb9cc70546ce94afbddd477 · kg-fiu-b649f9cc11fde7dcd3bbae727b78f579f4e8b038 · kzafm-e813c5b2d51591dc2b5160d83ccb8cd28cc3837e · kg-fiu-217e371f2a231642e47a06dad865e355835ee8ae · kg-fiu-7a061c3cde3262c1593988b7003ff8edfcce2a68 · kg-fiu-f22d10803288aebc63561183cacd51700054735a · kg-fiu-3b12cfa60bda23d7bbdf865ef9daba096722cbaa · kg-fiu-c44194c83ca052f96ad1733cf01e5a4c370b85f2 · kg-fiu-a2af09aab281944b97a911293abf2bad2d575f08

For experts: raw data explorer

Factsheet Descriptions Data sources

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