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Турлан Жалгасулы Абилхайыров

Sanctioned entity

Турлан Жалгасулы Абилхайыров is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Турлан Жалгасулы Абилхайыров				[sources]
Birth date	1994-04-06				[sources]
Nationality	not available				[sources]
First name	Турлан				[sources]
ID Number	`940406351423`				[sources]
Last name	Абилхайыров				[sources]
Middle name	Жалгасулы				[sources]
Last change	2024-12-07	Last processed	2025-09-12	First seen	2023-04-20

Sanctions
Country	Authority	Program	Start date	End date
Kazakhstan	Қазақстан Республикасының Қаржылық мониторинг агенттігі		-	-

Identifications
Document number	Country	Type	Start date	End date
`940406351423`	Kazakhstan	IIN	-	-

A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.

Kazakhstan · AFM

Source data IDs: kzafm-408a9f0e577a157d9807e69598f1bdefcc6335ae · kzafm-d7ce8323cefa104e5f5d078c56ebaf33f031ec04

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