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СЕРГАЛИ КАНГЕЛДИУЛЫ ТОЛЕШОВ

Sanctioned entity

СЕРГАЛИ КАНГЕЛДИУЛЫ ТОЛЕШОВ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	СЕРГАЛИ КАНГЕЛДИУЛЫ ТОЛЕШОВ · Серғали Қангелдіұлы Төлешов				[sources]
Birth date	1994-04-17				[sources]
Place of birth	Казахстан, Карагандинская обл., г. Каражал				[sources]
Nationality	not available				[sources]
First name	СЕРГАЛИ · Серғали				[sources]
ID Number	`940417301070`				[sources]
Last name	ТОЛЕШОВ · Төлешов				[sources]
Middle name	Қангелдіұлы				[sources]
Patronymic	КАНГЕЛДИУЛЫ				[sources]
Last change	2024-12-07	Last processed	2025-11-20	First seen	2023-04-20

Relationships

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

Identifications
Document number	Country	Type	Start date	End date
`940417301070`	Kazakhstan	IIN	-	-

Data sources

Kyrgyz National List1,176

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

Kyrgyzstan · FIU

Kazakh Terrorist and Terror Financing lists2,558

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

Kazakhstan · AFM

Source data IDs: kg-fiu-4fccfcc51a98a8a39908da6b2f17401fededea79 · kg-fiu-eed052c6fc3adcc68e2761474710fbf46083968b · kzafm-0add8305c0bc4b3880db45309afbe73e898737c0 · kg-fiu-ebaa70dd3c3e8bc4742ae75f5b921324e4ac3169 · kg-fiu-09d18a74b0a6aa85f27907b8cbae21c856374a95 · kg-fiu-c083af69a6783d2f37f743bcbbc24629ccb77bd9 · kg-fiu-e0e983a3f8a13a951cbc97e01a4b302b7767d036 · kg-fiu-50330076182f02057a9ac4f7bd5af196af162c6d · kg-fiu-4989b42c6341483527f20a60522f4bd4fd470e48 · kg-fiu-49639c1760af753ad7f68f19727d18f837c2bb41

For experts: raw data explorer

Factsheet Data sources

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