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Нурбек - Авдкерим

Sanctioned entity

Нурбек - Авдкерим is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Нурбек - Авдкерим · Нурбек Авдкерим				[sources]
Birth date	1979-10-04				[sources]
Place of birth	Казахстан, Карагандинская область, г. Темиртау				[sources]
Nationality	not available				[sources]
First name	Нурбек				[sources]
INN	`791004350271`				[sources]
Last name	Авдкерим				[sources]
Patronymic	-				[sources]
Last change	2024-07-15	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Kazakh Terror Financing list	-	-
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-882af5ae159b640160f76dc75cb263ef2ea3203c · kg-fiu-1363031496ab91479d144102edac2dc2f1a99c14 · kg-fiu-1bc69a48d8097b8b655ed4bcc20b7d0e86005d54 · kzafm-f6c5d6fb95a9da8c6bb1b208e9ef081eca5e080b · kzafm-c6962f984f50ff8837d57fa75ea1319378185ce7 · kg-fiu-f21587b3ed804ce3956f00ecd6db661e3277c8b7 · kg-fiu-d3af42b028d382370cf77641fa3217724e3b695a · kg-fiu-83ebca3cf9e79bbd36a19203f6f1825a637a9888 · kg-fiu-07e5a6b7f339e224b0c027ab087962c42ac6791d · kg-fiu-7f4ce3958a7e02379572587a117b6102ab0607a7 · kg-fiu-2a4e22e6d2822fc71ee3209cf9be0e4c0a0775a0 · kg-fiu-9254b5f4e897e44064b53b2d0c2b68efedf4a236

For experts: raw data explorer

Factsheet Data sources

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