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Серик Шуайбекович Кенжекараев

Sanctioned entity

Серик Шуайбекович Кенжекараев is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Серик Шуайбекович Кенжекараев				[sources]
Birth date	1983-07-12				[sources]
Place of birth	Казахстан, Жамбылская область				[sources]
Nationality	not available				[sources]
First name	Серик				[sources]
ID Number	`830712300549`				[sources]
Last name	Кенжекараев				[sources]
Middle name	Шуайбекович				[sources]
Patronymic	Шуайбекович				[sources]
Last change	2024-12-07	Last processed	2026-01-16	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
`830712300549`	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: kg-fiu-8b150732537f228c453a0dc230ab7271b27dfbaf · kzafm-40609c36779bdb4ff90f4516ac55ed3bb9b982f6

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