Search OpenSanctions

БОРОБАЕВ БЕГИЖАН АВАЗОВИЧ

Terrorism · Sanctioned entity

БОРОБАЕВ БЕГИЖАН АВАЗОВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	БОРОБАЕВ БЕГИЖАН АВАЗОВИЧ · Бегижан Авазович Боробаев				[sources]
Birth date	1977-10-16				[sources]
Place of birth	с. Шарк Кара-Суйского района Ошской области Киргизской ССР				[sources]
Nationality	not available				[sources]
First name	Бегижан				[sources]
INN	`5306485939`				[sources]
Last name	Боробаев				[sources]
Patronymic	Авазович				[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: ruterr-478954d8010181dbe8e78bf4663e4c8cb459acda · kg-fiu-fb456825dc1fce257cb6943ab5f128e8ba9bae6e · kg-fiu-41047d59e34a47f3b4b7c6e3b389bf51e650ecdb · kg-fiu-b0293bd887b30dd0a7d9b9470448a68ccb2e8059 · kg-fiu-972fd54d07a037e807658da8080727d7b8ae4a78 · kg-fiu-fe01d8f39fbcb41e3fe2d45f7389b49a757f20bd · kzafm-3f3a78c56b962e3aa9844025f88a5b4da8908ccb · kg-fiu-8236501d9e67ab1277d86179cc3c7a3566c5c332

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