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Алмат Асуулы Жумагулов

Sanctioned entity

Алмат Асуулы Жумагулов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Алмат Асуулы Жумагулов				[sources]
Birth date	1974-09-18				[sources]
Place of birth	Казахстан , Жамбылская обл. , Меркенский р-он				[sources]
Nationality	not available				[sources]
First name	Алмат				[sources]
ID Number	`740918301528`				[sources]
Last name	Жумагулов				[sources]
Middle name	Асуулы				[sources]
Patronymic	АСУУЛЫ				[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
`740918301528`	Kazakhstan	IIN	-	-

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

Kazakhstan · AFM

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

Kyrgyzstan · FIU

Source data IDs: kg-fiu-63d11f83e6e96e9d9d062ed0a397e1163380c13b · kzafm-c5ad793f3aabbf7e1a28902db1a73b2ca6186e1c

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