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Бекжан Бекежанұлы Келгенбай

Sanctioned entity

Бекжан Бекежанұлы Келгенбай is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Бекжан Бекежанұлы Келгенбай				[sources]
Birth date	1993-11-08				[sources]
Place of birth	Казахстан , Жамбылская обл. , Шуский р-он , с. Жиенбет				[sources]
Nationality	not available				[sources]
First name	Бекжан				[sources]
ID Number	`931108301379`				[sources]
Last name	Келгенбай				[sources]
Middle name	Бекежанұлы				[sources]
Patronymic	БЕКЕЖАНҰЛЫ				[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
`931108301379`	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-1cc7d387d69619536d3aed7420a017e945cdff53 · kzafm-95d5f0cb632cba04202929be624b05a93cff18f6

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