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Тойчубеков Эдил Дурусбекович

Terrorism · Sanctioned entity

Тойчубеков Эдил Дурусбекович is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Тойчубеков Эдил Дурусбекович · Эдил Дурусбекович Тойчубеков				[sources]
Birth date	1987-01-16				[sources]
Place of birth	Жалал- Абадская область город Кербен				[sources]
Nationality	not available				[sources]
First name	Эдил				[sources]
Last name	Тойчубеков				[sources]
Patronymic	Дурусбекович				[sources]
Last change	2024-07-15	Last processed	2024-10-29	First seen	2023-06-27

Descriptions

Постановление по уголовному делу № 082-16-0052 - 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-eba2d80a799e343ea772860c0830f5f56fcfa7d9 · kg-fiu-a0cbfaf895f0c8eda2cfbdd243bdc41f849d25e3 · kzafm-512419a14785c68e2103583dc96cdf70ba91486a · kg-fiu-bce0a98471bef178cf45cde05f2ea51101aa9e40 · kg-fiu-7670c5190d15c58963d31e55a8d90fabef603847 · kg-fiu-eb8959e9890a4083a5ccc45807a25dfaafc950b2

For experts: raw data explorer

Factsheet Descriptions Data sources

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