Search Sanctions | SapherCheck

9 SapherCheck records found for Person город Бишкек

Profile Type	PERSON
Name	Маратбек Ниязович Чекирокоев Чекирокоев Маратбек Ниязович
First Name	Маратбек
Last Name	Чекирокоев
Birth Date	1987-10-09
Birth-Place	город Бишкек
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-07-15
Created At	2013-08-30
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS KYRGYZ NATIONAL LIST
Topics	SANCTIONED ENTITY TERRORISM
Notes	Приговор Октябрьского районного суда города Бишкек от 16.07.2013 года

2 Sanctions

1. Sanction Caption: Террорист

Sanction Caption	Террорист
Sanction Datasets	Kyrgyz National List
Sanction First Seen	2024-07-15
Sanction Last Change	2024-07-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: караштуу Финансылык чалгындоо мамлекеттик кызматы Listing Date: 2013-08-30 Country: Kyrgyzstan Entity: NK-6QfwiBiGy5yNU4YbNp5kTP Program: Террорист Reason: Приговор Октябрьского районного суда города Бишкек от 16.07.2013 года Source URL: https://fiu.gov.kg/sked/9

2. Sanction Caption: Participants in t...

Sanction Caption	Participants in terrorist activities
Sanction Datasets	Kazakh Terrorist and Terror Financing lists
Sanction First Seen	2023-06-27
Sanction Last Change	2023-06-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2021-03-18 Country: Kazakhstan Entity: NK-6QfwiBiGy5yNU4YbNp5kTP Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

Profile Type	PERSON
Name	Асылбек Рахматилаевич Мадимаров Мадимаров Асылбек Рахматилаевич
First Name	Асылбек
Last Name	Мадимаров
Birth Date	1977-07-29
Birth-Place	город Бишкек
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-07-15
Created At	2018-04-12
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS KYRGYZ NATIONAL LIST
Topics	SANCTIONED ENTITY TERRORISM
Notes	Приговор Баткенского областного суда от 11.05.2017 г.

2 Sanctions

1. Sanction Caption: Террорист

Sanction Caption	Террорист
Sanction Datasets	Kyrgyz National List
Sanction First Seen	2024-07-15
Sanction Last Change	2024-07-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: караштуу Финансылык чалгындоо мамлекеттик кызматы Listing Date: 2018-04-12 Country: Kyrgyzstan Entity: NK-CgQoAWgLytxw4WMa3aE7RA Program: Террорист Reason: Приговор Баткенского областного суда от 11.05.2017 г. Source URL: https://fiu.gov.kg/sked/9

2. Sanction Caption: Participants in t...

Sanction Caption	Participants in terrorist activities
Sanction Datasets	Kazakh Terrorist and Terror Financing lists
Sanction First Seen	2023-06-27
Sanction Last Change	2023-06-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2021-03-18 Country: Kazakhstan Entity: NK-CgQoAWgLytxw4WMa3aE7RA Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

Profile Type	PERSON
Name	Телябалдыев Аманжан Рахимович Аманжан Рахимович Телябалдыев
First Name	Аманжан
Last Name	Телябалдыев
Birth Date	1989-03-14
Birth-Place	город Бишкек
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-07-15
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS KYRGYZ NATIONAL LIST
Topics	SANCTIONED ENTITY TERRORISM
Notes	Постановление по уголовному делу № 082-13-0003 - в розыске

2 Sanctions

1. Sanction Caption: Террорист

Sanction Caption	Террорист
Sanction Datasets	Kyrgyz National List
Sanction First Seen	2024-07-15
Sanction Last Change	2024-07-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: караштуу Финансылык чалгындоо мамлекеттик кызматы Country: Kyrgyzstan Entity: NK-EEGSzq4YVT3M5SmqP5ksJH Program: Террорист Reason: Постановление по уголовному делу № 082-13-0003 - в розыске Source URL: https://fiu.gov.kg/sked/9

2. Sanction Caption: Participants in t...

Sanction Caption	Participants in terrorist activities
Sanction Datasets	Kazakh Terrorist and Terror Financing lists
Sanction First Seen	2023-06-27
Sanction Last Change	2023-06-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2021-03-18 Country: Kazakhstan Entity: NK-EEGSzq4YVT3M5SmqP5ksJH Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

4. Кайрат Алибекович Салиев

Profile Type	PERSON
Name	Салиев Кайрат Алибекович Кайрат Алибекович Салиев
First Name	Кайрат
Last Name	Салиев
Birth Date	1981-06-11
Birth-Place	город Бишкек
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-07-15
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS KYRGYZ NATIONAL LIST
Topics	SANCTIONED ENTITY TERRORISM
Notes	Постановление по уголовному делу № 082-11-044 - в розыске

2 Sanctions

1. Sanction Caption: Террорист

Sanction Caption	Террорист
Sanction Datasets	Kyrgyz National List
Sanction First Seen	2024-07-15
Sanction Last Change	2024-07-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: караштуу Финансылык чалгындоо мамлекеттик кызматы Country: Kyrgyzstan Entity: NK-GMQjFvatrCwDrvAFZcePUS Program: Террорист Reason: Постановление по уголовному делу № 082-11-044 - в розыске Source URL: https://fiu.gov.kg/sked/9

2. Sanction Caption: Participants in t...

Sanction Caption	Participants in terrorist activities
Sanction Datasets	Kazakh Terrorist and Terror Financing lists
Sanction First Seen	2023-06-27
Sanction Last Change	2023-06-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2021-03-18 Country: Kazakhstan Entity: NK-GMQjFvatrCwDrvAFZcePUS Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

5. Артём Александрович Торин

Profile Type	PERSON
Name	Артём Александрович Торин Торин Артем Александрович
First Name	Артём
Last Name	Торин
Birth Date	1989-08-03
Birth-Place	город Бишкек
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-07-15
Created At	2012-05-19
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS KYRGYZ NATIONAL LIST
Topics	SANCTIONED ENTITY TERRORISM
Notes	Приговор Свердловского районного суда города Бишкек от 14.03.2012 года

2 Sanctions

1. Sanction Caption: Террорист

Sanction Caption	Террорист
Sanction Datasets	Kyrgyz National List
Sanction First Seen	2024-07-15
Sanction Last Change	2024-07-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: караштуу Финансылык чалгындоо мамлекеттик кызматы Listing Date: 2012-05-19 Country: Kyrgyzstan Entity: NK-U32uzdbCEBKnKZZhzBzWmp Program: Террорист Reason: Приговор Свердловского районного суда города Бишкек от 14.03.2012 года Source URL: https://fiu.gov.kg/sked/9

2. Sanction Caption: Participants in t...

Sanction Caption	Participants in terrorist activities
Sanction Datasets	Kazakh Terrorist and Terror Financing lists
Sanction First Seen	2023-06-27
Sanction Last Change	2023-06-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2021-03-18 Country: Kazakhstan Entity: NK-U32uzdbCEBKnKZZhzBzWmp Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

6. Санжарбек - Канатбек уулу

Profile Type	PERSON
Name	Канатбек уулу Санжарбек Санжарбек - Канатбек уулу
First Name	Санжарбек
Last Name	Канатбек уулу
Birth Date	1992-09-02
Birth-Place	город Бишкек
First Seen	2023-11-17
Last Seen	2024-10-25
Last Change	2024-07-15
Created At	2016-10-20
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS KYRGYZ NATIONAL LIST
Topics	SANCTIONED ENTITY TERRORISM
Notes	Постановление по уголовному делу № 082-15-0147 - в розыске

2 Sanctions

1. Sanction Caption: Террорист

Sanction Caption	Террорист
Sanction Datasets	Kyrgyz National List
Sanction First Seen	2024-07-15
Sanction Last Change	2024-07-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: караштуу Финансылык чалгындоо мамлекеттик кызматы Listing Date: 2016-10-20 Country: Kyrgyzstan Entity: NK-aD6gLtE4g6uYRC5kRQhApH Program: Террорист Reason: Постановление по уголовному делу № 082-15-0147 - в розыске Source URL: https://fiu.gov.kg/sked/9

2. Sanction Caption: Participants in t...

Sanction Caption	Participants in terrorist activities
Sanction Datasets	Kazakh Terrorist and Terror Financing lists
Sanction First Seen	2023-11-17
Sanction Last Change	2023-11-17
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2021-03-18 Country: Kazakhstan Entity: NK-aD6gLtE4g6uYRC5kRQhApH Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

7. Анарбек Асанович Сыдыков

Profile Type	PERSON
Name	Анарбек Асанович Сыдыков
First Name	Анарбек
Last Name	Сыдыков
Birth Date	1967-09-15
Birth-Place	город Бишкек
First Seen	2024-07-15
Last Seen	2024-10-25
Last Change	2024-07-15
Created At	2014-05-15
Datasets	KYRGYZ NATIONAL LIST
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Экстремист

Sanction Caption	Экстремист
Sanction Datasets	Kyrgyz National List
Sanction First Seen	2024-07-15
Sanction Last Change	2024-07-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: караштуу Финансылык чалгындоо мамлекеттик кызматы Listing Date: 2014-05-15 Country: Kyrgyzstan Entity: kg-fiu-bebea4791a228c64b83b771e0a450f42ece49264 Program: Экстремист Reason: Приговор Первомайского районного суда города Бишкек от 24.09.2014 года Source URL: https://fiu.gov.kg/sked/9

Profile Type	PERSON
Name	Нурлан Кудайбергенович Асаналиев
First Name	Нурлан
Last Name	Асаналиев
Birth Date	1987-08-28
Birth-Place	город Бишкек
First Seen	2024-07-15
Last Seen	2024-10-25
Last Change	2024-07-15
Created At	2016-01-19
Datasets	KYRGYZ NATIONAL LIST
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Экстремист

Sanction Caption	Экстремист
Sanction Datasets	Kyrgyz National List
Sanction First Seen	2024-07-15
Sanction Last Change	2024-07-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: караштуу Финансылык чалгындоо мамлекеттик кызматы Listing Date: 2016-01-19 Country: Kyrgyzstan Entity: kg-fiu-ca981fd14e31a1326658db6b0b1418985f2519b2 Program: Экстремист Reason: Приговор Ленинского районного суда города Бишкек от 27.10.2014 года Source URL: https://fiu.gov.kg/sked/9

Profile Type	PERSON
Name	Азамат Корошбекович Кенжегулов
First Name	Азамат
Last Name	Кенжегулов
Birth Date	1981-04-06
Birth-Place	город Бишкек
First Seen	2024-07-15
Last Seen	2024-10-25
Last Change	2024-07-15
Created At	2014-05-29
Datasets	KYRGYZ NATIONAL LIST
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Экстремист

Sanction Caption	Экстремист
Sanction Datasets	Kyrgyz National List
Sanction First Seen	2024-07-15
Sanction Last Change	2024-07-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: караштуу Финансылык чалгындоо мамлекеттик кызматы Listing Date: 2014-05-29 Country: Kyrgyzstan Entity: kg-fiu-dc95ee6561b3070d3dbf205ec77ed99a96e223b5 Program: Экстремист Reason: Приговор Первомайского районного суда города Бишкек от 25.03.2013 года Source URL: https://fiu.gov.kg/sked/9