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НУРЛАН ТУРГАЛИУЛЫ ЖАНАМАНОВ

Sanctioned entity

НУРЛАН ТУРГАЛИУЛЫ ЖАНАМАНОВ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	НУРЛАН ТУРГАЛИУЛЫ ЖАНАМАНОВ · Нұрлан Турғалиұлы Жанаманов				[sources]
Birth date	1986-05-19				[sources]
Place of birth	Казахстан , Мангистауская обл. , г. Жанаозен				[sources]
Nationality	not available				[sources]
First name	НУРЛАН · Нұрлан				[sources]
ID Number	`860519302383`				[sources]
Last name	Жанаманов				[sources]
Middle name	Турғалиұлы				[sources]
Patronymic	ТУРГАЛИУЛЫ				[sources]
Last change	2024-12-07	Last processed	2026-02-04	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
`860519302383`	Kazakhstan	IIN	-	-

A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.

Kazakhstan · AFM

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

Kyrgyzstan · FIU

Source data IDs: kzafm-afd2a5dd636066b3ba118b1e8db15a21f0d9d59f · kg-fiu-755560b0e542ba617cf8a0278f8aeb26866eaf8a

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