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Сергей Владимирович Гебертаев

Sanctioned entity

Сергей Владимирович Гебертаев is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Сергей Владимирович Гебертаев				[sources]
Birth date	1968-06-08				[sources]
Place of birth	Казахстан, Севере-Казахстанская обл., г. Петропавловск				[sources]
Nationality	not available				[sources]
First name	Сергей				[sources]
ID Number	`680608350210`				[sources]
Last name	Гебертаев				[sources]
Middle name	Владимирович				[sources]
Patronymic	ВЛАДИМИРОВИЧ				[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
`680608350210`	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-c6822e31127e5dba4677c6b088ca47b9cd91d3cc · kg-fiu-7c6451cbccd36ecf26987e64dd2bfb54d8366b7d

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