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Кенжебек Жаксылыкович Абишев

Sanctioned entity

Кенжебек Жаксылыкович Абишев is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Кенжебек Жаксылыкович Абишев				[sources]
Birth date	1966-10-26				[sources]
Place of birth	Казахстан, Алматинская область				[sources]
Nationality	not available				[sources]
First name	Кенжебек				[sources]
ID Number	`661026302245`				[sources]
Last name	Абишев				[sources]
Middle name	Жаксылыкович				[sources]
Patronymic	Жаксылыкович				[sources]
Last change	2024-12-07	Last processed	2026-02-14	First seen	2023-04-20

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

Identifications
Document number	Country	Type	Start date	End date
`661026302245`	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: kzafm-9e5f4ef149cb826d9128338820c67b0c4363c5d3 · kg-fiu-ac2767056886992385a5347f6fa2fcc1d04ac00f

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