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Самат Сагайдатович Жолдыбаев

Sanctioned entity

Самат Сагайдатович Жолдыбаев is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Самат Сагайдатович Жолдыбаев				[sources]
Birth date	1985-07-10				[sources]
Place of birth	Казахстан, Карагандинская обл., Шетский р-он, с. Агадырь				[sources]
Nationality	not available				[sources]
First name	Самат				[sources]
ID Number	`850710350716`				[sources]
Last name	Жолдыбаев				[sources]
Middle name	Сагайдатович				[sources]
Patronymic	САГАЙДАТОВИЧ				[sources]
Last change	2024-12-07	Last processed	2026-01-16	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
`850710350716`	Kazakhstan	IIN	-	-

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

Kazakhstan · AFM

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

Kyrgyzstan · FIU

Source data IDs: kzafm-979ded40ccec2895a621038ee1287c43859eccbd · kg-fiu-117f25b47c19c6edb10f99f94c958ae3c49ad2af

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