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Баходиржон Турсунбаевич Тухтасинов

Terrorism · Sanctioned entity

Баходиржон Турсунбаевич Тухтасинов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Баходиржон Турсунбаевич Тухтасинов · Тухтасинов Баходиржон Турсунбаевич				[sources]
Birth date	1989-08-10				[sources]
Place of birth	Баткенская область город Кызыл-Кыя				[sources]
Nationality	not available				[sources]
First name	Баходиржон				[sources]
Last name	Тухтасинов				[sources]
Patronymic	Турсунбаевич				[sources]
Last change	2024-07-15	Last processed	2024-10-29	First seen	2023-06-27

Descriptions

Постановление по уголовному делу № 082-14-0605 - 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-7d9ee6ea1540b52ff4d11ff1f6b27308045c9c1a · kg-fiu-c1ab9d15c6f13ed08e682c95e07ab58ef4fc978c · kg-fiu-03b7ec829abc1fdc0166ffcf82a78273d4ff419b · kg-fiu-bf77b01419c6c811f8ac27d5088a75c48d3ec470 · kg-fiu-938ad05dcb4f2e30c1f9dcdfd288ade2be8c28ce · kzafm-f98cc090f7605333e18b76ff63f33ef749fdccc4

For experts: raw data explorer

Factsheet Descriptions Data sources

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