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Кыял Байыновна Темирканова

Terrorism · Sanctioned entity

Кыял Байыновна Темирканова is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Кыял Байыновна Темирканова · Темирканова Кыял Байыновна				[sources]
Birth date	1978-08-23				[sources]
Place of birth	Чуйская область, г. Токмок				[sources]
Nationality	not available				[sources]
First name	Кыял				[sources]
Last name	Темирканова				[sources]
Patronymic	Байыновна				[sources]
Last change	2024-07-15	Last processed	2024-10-29	First seen	2023-06-27

Descriptions

Постановление уголовного дела № 11-17-165 - 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-880bb8f5865fdfc251ccd478da3a1d2073827243 · kg-fiu-4e0d8aac2b765451ff6f4a12e6bff79273e7633c · kg-fiu-44c7c19677d54e22d9dd2d371f4cdf22da62de77 · kzafm-b11dc85d13e13e3793a623ea9b31a313cc993d0a · kg-fiu-cba8722642f90db92b8d4f376f0f47222eb2ee65 · kg-fiu-c0bbeafb4b5b0dd9227e3b1cb4131594135a000d

For experts: raw data explorer

Factsheet Descriptions Data sources

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