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Махамбет Утемисович Кажипанов

Sanctioned entity

Махамбет Утемисович Кажипанов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Махамбет Утемисович Кажипанов				[sources]
Birth date	1982-01-03				[sources]
Place of birth	Казахстан , Западно-Казахстанская обл. , г. Уральск				[sources]
Nationality	not available				[sources]
First name	Махамбет				[sources]
ID Number	`820103300952`				[sources]
Last name	Кажипанов				[sources]
Middle name	Утемисович				[sources]
Patronymic	УТЕМИСОВИЧ				[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
`820103300952`	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-72ad3be161424775f70c886d17d47f12a7edd407 · kg-fiu-a76df06fa5a85a276e341fc3bc7d033632c7becb

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