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АЙБОЛАТ ЖАНБОЛАТУЛЫ ГАБИТОВ

Sanctioned entity

АЙБОЛАТ ЖАНБОЛАТУЛЫ ГАБИТОВ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	АЙБОЛАТ ЖАНБОЛАТУЛЫ ГАБИТОВ · Айболат Жанболатұлы Ғабитов				[sources]
Birth date	1997-01-15				[sources]
Nationality	not available				[sources]
Country	Uzbekistan				[sources]
First name	Айболат				[sources]
ID Number	`970115350924`				[sources]
Last name	ГАБИТОВ · Ғабитов				[sources]
Middle name	Жанболатұлы				[sources]
Patronymic	ЖАНБОЛАТУЛЫ				[sources]
Last change	2026-01-09	Last processed	2026-01-09	First seen	2023-04-20

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

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОЙСЕРВИС"	ДИРЕКТОР	2021-07-13	2021-07-12

Identifications
Document number	Country	Type	Start date	End date
`970115350924`	Kazakhstan	IIN	-	-

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

Kazakhstan · AFM

The record has been enriched with data from the following external databases:

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: kzafm-dddaa4e63c6f4334b483fc4d508fcc7db2768310 · ru-c3f77f3a8f1cf80689bdae807d27cf3b8972cb5c

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

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

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОЙСЕРВИС"	ДИРЕКТОР	2021-07-13	2021-07-12

Identifications
Document number	Country	Type	Start date	End date
`970115350924`	Kazakhstan	IIN	-	-