Search OpenSanctions

Бауыржан Казбекулы Спанбетов

Sanctioned entity

Бауыржан Казбекулы Спанбетов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Бауыржан Казбекулы Спанбетов				[sources]
Birth date	1980-10-19				[sources]
Place of birth	Казахстан, Карагандинская обл., г. Караганда				[sources]
Nationality	not available				[sources]
First name	Бауыржан				[sources]
ID Number	`801019350179`				[sources]
Last name	Спанбетов				[sources]
Middle name	Казбекулы				[sources]
Patronymic	КАЗБЕКУЛЫ				[sources]
Last change	2024-12-07	Last processed	2026-01-22	First seen	2023-04-20

Sanctions
Country	Authority	Program	Start date	End date
Kyrgyzstan	караштуу Финансылык чалгындоо мамлекеттик кызматы		-	-

Identifications
Document number	Country	Type	Start date	End date
`801019350179`	Kazakhstan	IIN	-	-

A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.

Kyrgyzstan · FIU

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

Kazakhstan · AFM

Source data IDs: kzafm-1e7c76ad42b319b6ca89ad2f20bfa25604586646 · kg-fiu-f76dfaf276c48eea8e94b7cf69415f96c2897151

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.