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Фархат Абаевич Габдешев

Sanctioned entity

Фархат Абаевич Габдешев is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Фархат Абаевич Габдешев				[sources]
Birth date	1984-04-25				[sources]
Place of birth	Казахстан , Западно-Казахстанская обл. , Жангалинский р-он , с. Жангала				[sources]
Nationality	not available				[sources]
First name	Фархат				[sources]
ID Number	`840425300203`				[sources]
Last name	Габдешев				[sources]
Middle name	Абаевич				[sources]
Patronymic	АБАЕВИЧ				[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
`840425300203`	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-451e113d5fc0064715e2c3b0a7323121502f1a43 · kzafm-7ba5efdfa0ac4cb501b7eed9badf75b9f66bfa1d

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