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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	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
`900819351510`	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-9658f0cc59dda766e4ea559893625f44a253b4af · kg-fiu-e71207c718c2286323fa4db992d4900093369084

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