Search OpenSanctions

Булат Жакпбаевич Саткангулов

Sanctioned entity

Булат Жакпбаевич Саткангулов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Булат Жакпбаевич Саткангулов				[sources]
Birth date	1986-01-16				[sources]
Place of birth	Казахстан, Костанайская область, г.Рудный				[sources]
Nationality	not available				[sources]
First name	Булат				[sources]
ID Number	`860116350025`				[sources]
Last name	Саткангулов				[sources]
Middle name	Жакпбаевич				[sources]
Patronymic	Жакпбаевич				[sources]
Last change	2024-12-07	Last processed	2026-02-14	First seen	2023-04-20

Sanctions
Country	Authority	Program	Start date	End date
Kazakhstan	Қазақстан Республикасының Қаржылық мониторинг агенттігі		-	-

Identifications
Document number	Country	Type	Start date	End date
`860116350025`	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-d86cb47aca8c23ab13c516c3f95eb58c4dc9ec37 · kg-fiu-14b45f0871bffcd73e4da9abd608c44075308c5c

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

GET https://api.opensanctions.org/entities/NK-7e3z7HGHHxVDZXVB8kg7u3?nested=true

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