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Марлен Ануарбекович Кузенбаев

Sanctioned entity

Марлен Ануарбекович Кузенбаев is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Марлен Ануарбекович Кузенбаев				[sources]
Birth date	1990-08-19				[sources]
Place of birth	Казахстан, г. Астана				[sources]
Nationality	not available				[sources]
First name	Марлен				[sources]
ID Number	`900819351510`				[sources]
Last name	Кузенбаев				[sources]
Middle name	Ануарбекович				[sources]
Patronymic	Ануарбекович				[sources]
Last change	2024-12-07	Last processed	2025-11-12	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Kyrgyzstan	караштуу Финансылык чалгындоо мамлекеттик кызматы		-	-

Identifications
Document number	Country	Type	Start date	End date
`900819351510`	Kazakhstan	IIN	-	-

Data sources

Kyrgyz National List1,176

A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.

Kyrgyzstan · FIU

Kazakh Terrorist and Terror Financing lists2,558

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-44a6dae295859d8e4d75682e329a16bf70d2cd0f · kzafm-9658f0cc59dda766e4ea559893625f44a253b4af · kg-fiu-23284aab2e9592bc2c9d866c5ce6863a24250b8c · kg-fiu-e71207c718c2286323fa4db992d4900093369084 · kzafm-a4ef89fd836349a6f1fee644298571d4846c9553 · kg-fiu-f4a7dc2e23b626d7b40751f0c87843b03095fcd5 · kzafm-6d87be42569b1cd370b9aa112252e76d611539f9 · kzafm-28447263acfff14564bf1a12d13d7f9647a226d5 · kg-fiu-ae8472ccfef60e7c64076c937497bb792cd44e2c · kg-fiu-895311a8542c9807d11273eadb649e71c0b4a3a7 · kg-fiu-7c6c7321768b29ee4c2c6fc7f8770bf27bc6ec40 · kzafm-4fe60a8a150773fd5091de98110927cfd2d6f5fb · kg-fiu-6daeb6ae470b4061cbf2c993614a04a35590b97a · kzafm-0bcacb783d9c2a841bbe82a107b6eb3196d88241 · kzafm-b92f09e6f5a74b5ba1223bfad37dd4463b6e5e9a · kg-fiu-69246e87b2f007084d13514efcffbf69dd57b09c · kg-fiu-5e98e3ff3243bdb6b59929378949e06c48636c4a · kzafm-79318c99b00000e1a8317a9603f56ee929103e3c · kzafm-68dc2f1b815c565660a86f33ef293fc02ff3f5ce · kg-fiu-516dd076be142a6a53905f560435ef2208b96da9 · kg-fiu-ce282484647799b44bdf5b841cdf052625dab4f2 · kg-fiu-f4560053808b50689b9aace564f4cca0b54464c6 · kg-fiu-8c909b8d1cbf2ca1eec8fa6be2dc00ff61437046

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Factsheet Data sources

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