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Ерлан Асанкулович Айтжанов

Sanctioned entity

Ерлан Асанкулович Айтжанов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ерлан Асанкулович Айтжанов				[sources]
Birth date	1958-12-15				[sources]
Place of birth	Казахстан, Алматинская область, Жамбылский район, с. Каракастек				[sources]
Nationality	not available				[sources]
First name	Ерлан				[sources]
INN	`581215303075`				[sources]
Last name	Айтжанов				[sources]
Patronymic	Асанкулович				[sources]
Created at	2020-09-21				[sources]
Last changed	2024-03-28	Last checked	2024-04-23	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Kazakh Terror Financing list	-	-
ФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР)	Террорист	-	-

Data sources

Kazakh Terrorist and Terror Financing lists2,601

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

Kazakhstan · Қазақстан Республикасының Қаржылық мониторинг агенттігі

Kyrgyz National List1,170

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

Kyrgyzstan · ФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР)

Source data IDs: kg-fiu-832fb9775d8495aff710f5365b8e7b1b48086686 · kzafm-f1ffb5e6dfdde92301f822e91591120770b49608 · kzafm-511bb6c45a4f533d62541fdc1ebd1a883aea957e · kg-fiu-38d57ceb86bf8bf5c973bfc48634f816d9f5437c · kg-fiu-93ccc632e9ea6e9b09328ddf7aea909bd48fa5c8 · kzafm-87b03bd5b39b8b2c25309908b8fccec301a4c15f · kzafm-c67179f7f82cd71be2f1ea0983360eef68b96e9e · kg-fiu-6c8b4f3b7b5ce807e436f5ebba5022043179a22a · kzafm-23a4beb127ba6e92729169b9143ba72d40d9a546 · kzafm-cad010fb70d1dd38219940845a64260125cdb1ce · kg-fiu-5ebd1726459d6967202860d914152481e5325ba9 · kg-fiu-cbdbdc7ffad556a39378f5d4706f2de488066838 · kzafm-f8af27ffd50451a8479458f397a3249d18a17704 · kg-fiu-9f08291db930155f9e12a82741d9d27463d8b871 · kg-fiu-1b1faee503812bdaf05bb1572e8b7ba8fecb550a

For experts: raw data explorer

Factsheet Data sources

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