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Азамат Альбекович Кайргалиев

Sanctioned entity

Азамат Альбекович Кайргалиев is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Азамат Альбекович Кайргалиев				[sources]
Birth date	1989-11-03				[sources]
Place of birth	Казахстан , Западно-Казахстанская обл. , Жангалинский р-он , с. Жангала				[sources]
Nationality	not available				[sources]
First name	Азамат				[sources]
ID Number	`891103351209`				[sources]
Last name	Кайргалиев				[sources]
Middle name	Альбекович				[sources]
Patronymic	АЛЬБЕКОВИЧ				[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
`891103351209`	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-9c861960b2aa91e037644f7a14d94540060d8bc2 · kzafm-e888308102561b65ed1fad446450f6a0014ffd85

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