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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 · 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 · Алмат				[sources]
INN	`740918301528`				[sources]
Last name	ЖУМАГУЛОВ · Жумагулов				[sources]
Patronymic	АСУУЛЫ				[sources]
Created at	2021-07-14				[sources]
Last changed	2024-03-28	Last checked	2024-05-17	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
ФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР)	Террорист	-	-
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Kazakh Terror Financing list	-	-

Data sources

Kazakh Terrorist and Terror Financing lists2,595

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

Kazakhstan · Қазақстан Республикасының Қаржылық мониторинг агенттігі

Kyrgyz National List1,170

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

Kyrgyzstan · ФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР)

Source data IDs: kg-fiu-942c38190ca886590373dc198afbba89e3033eba · kg-fiu-52da8e7b8043eaf766bc2980b7dba3674bdfb83d · kg-fiu-1e752727ec7dc701c344188e4c7eb156af61ed34 · kg-fiu-1ab74f5749c901d24ff7fe6ed9d04a95a554dc3c · kg-fiu-58823ec1d7e28f40b3d87c9858a9f7d46485241d · kg-fiu-2cc37a9a3198730ce415ea516f0d2c64da293fc1 · kg-fiu-4211c5144f534b8ed055798e39c084e55bc07809 · kg-fiu-b98d46765bd62bc9658c4f3d3866a8b2e70c3af2 · kg-fiu-e01355f8edaf2d0561296b6cfe4007fdecdf8811 · kzafm-c5ad793f3aabbf7e1a28902db1a73b2ca6186e1c · kg-fiu-c3c39c317f5bd116643a2dcd5b46dff6400a2127

For experts: raw data explorer

Factsheet Data sources

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