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Бауржан Хальбекович Култанов

Terrorism · Sanctioned entity

Бауржан Хальбекович Култанов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Бауржан Хальбекович Култанов · КУЛТАНОВ БАУРЖАН ХАЛЬБЕКОВИЧ				[sources]
Birth date	1991-06-07				[sources]
Place of birth	г. Астрахань				[sources]
Nationality	not available				[sources]
First name	Бауржан				[sources]
ID Number	`1212466164`				[sources]
Last name	Култанов				[sources]
Patronymic	Хальбекович				[sources]
Last change	2024-12-07	Last processed	2026-02-14	First seen	2023-06-27

Sanctions
Country	Authority	Program	Start date	End date
Kazakhstan	Қазақстан Республикасының Қаржылық мониторинг агенттігі		-	-

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-b9364f8bede32ff1668efb2795e760c6edce5a26 · kg-fiu-31628e254a53a25ed7b3880442a2e4166ebdb974

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.