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Меирбек Куанышбекович Калмагамбетов

Sanctioned entity

Меирбек Куанышбекович Калмагамбетов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Меирбек Куанышбекович Калмагамбетов				[sources]
Birth date	1977-11-11				[sources]
Place of birth	Казахстан, Актюбинская область, Темирский район, с. Шубарши				[sources]
Nationality	not available				[sources]
First name	Меирбек				[sources]
ID Number	`771111303039`				[sources]
Last name	Калмагамбетов				[sources]
Middle name	Куанышбекович				[sources]
Patronymic	Куанышбекович				[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
`771111303039`	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: kg-fiu-045ef5f3285035500cae4ff95a6720325762749c · kzafm-9728b536b1246c48feefb781987fcf3ceedb814b

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