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АГАЛАЕВ АЙДУ БИЙБОЛАТОВИЧ

Terrorism · Sanctioned entity

АГАЛАЕВ АЙДУ БИЙБОЛАТОВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	АГАЛАЕВ АЙДУ БИЙБОЛАТОВИЧ · Айду Бийболатович Агалаев				[sources]
Birth date	1987-05-14				[sources]
Place of birth	поселок Воротынец Воротынского района Горьковской области				[sources]
Nationality	not available				[sources]
First name	Айду				[sources]
INN	`7414857132`				[sources]
Last name	Агалаев				[sources]
Patronymic	Бийболатович				[sources]
Last change	2024-07-15	Last processed	2024-10-29	First seen	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-8987773414e8c434ce1bba9a53c8e0ec6a50304a · kg-fiu-d7e6635a7d6b740c0e8432ecba917e591d800c87 · ruterr-10514eceaca6c827533748159a8c4f32136be05c · kg-fiu-6a311df384dc9d9da16afb67601d3957b37ecda1 · kzafm-3b508ccabfee5f4e0c54aa5b97801edf5fbb8bfe · kg-fiu-9364871c8b1a631972921185a8c391061c756366 · kg-fiu-3037122bf6d94dbe12f58c95bd65d86a507f3419 · kg-fiu-01ca389eeca60c09b14dfcf7e5f4fc7fec0d9885

For experts: raw data explorer

Factsheet Data sources

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