Search OpenSanctions

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	2025-11-30	First seen	2023-04-20

Relationships

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

Identifications
Document number	Country	Type	Start date	End date
`740518301840`	Kazakhstan	IIN	-	-

Data sources

Kyrgyz National List1,176

A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.

Kyrgyzstan · FIU

Kazakh Terrorist and Terror Financing lists2,558

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-692712e95018e8c5bdc29df948203f52452e658c · kg-fiu-24362e726fac23345a39ed666a0894eb71e43d71 · kzafm-eaebd5a762487506cab4cccc163d123c5fc2b99a · kg-fiu-23d9e377ba9266df89fcfb6c80a571e790c7c2b5 · kg-fiu-1569968b0aa3e52ebb583a4d489c49cba982f75d · kg-fiu-a18134ce32435201c81fb9cee069cde726ef1a50 · kg-fiu-04e39a6cd71f40d648f04c1d8aa7718bde70bb89

For experts: raw data explorer

Factsheet Data sources

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

Use the API License in bulk