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Жасулан Сарсенбекович Нургабылов

Sanctioned entity

Жасулан Сарсенбекович Нургабылов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Жасулан Сарсенбекович Нургабылов				[sources]
Birth date	1988-10-22				[sources]
Place of birth	Казахстан				[sources]
Nationality	not available				[sources]
First name	Жасулан				[sources]
ID Number	`881022302348`				[sources]
Last name	Нургабылов				[sources]
Middle name	Сарсенбекович				[sources]
Patronymic	САРСЕНБЕКОВИЧ				[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
`881022302348`	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-a9cfed1769c11b5fb51e72873783ef6fb55dfab1 · kzafm-93bcb420e7b2251bf47c9efaa2ddc14e5d6ffd94

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