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Нуркиса Кипшакович Сулейменов

Sanctioned entity

Нуркиса Кипшакович Сулейменов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Нуркиса Кипшакович Сулейменов				[sources]
Birth date	1974-05-18				[sources]
Place of birth	Казахстан , Актюбинская обл. , Шалкарский р-он , с. Шалкар				[sources]
Nationality	not available				[sources]
First name	Нуркиса				[sources]
ID Number	`740518301840`				[sources]
Last name	Сулейменов				[sources]
Middle name	Кипшакович				[sources]
Patronymic	КИПШАКОВИЧ				[sources]
Last change	2024-12-07	Last processed	2026-02-14	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
`740518301840`	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-1569968b0aa3e52ebb583a4d489c49cba982f75d · kzafm-eaebd5a762487506cab4cccc163d123c5fc2b99a

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