| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Джаманов Канат Телекбергенович · Канат Телекбергенович Джаманов | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Чуйская область Аламудунский район село Ленинское | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Канат | [sources] | |||
| Last name | Джаманов | [sources] | |||
| Patronymic | Телекбергенович | [sources] | |||
| Last change | Last processed | First seen | |||
Постановление по уголовному делу № 082-13-0075 - в розыске
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
kg-fiu-702f81e15ecf41f945d01c920a328ca9e7373313 · kg-fiu-bb308fe17ed5dcda707549d55fc844de438ba688 · kg-fiu-b56c12940ec23c224941b37dfc4fc2a1d4816502 · kg-fiu-e10f9025edef826df47a684532f36687a856b451 · kg-fiu-d629650d819a151a3d59e40f26491dc05faea21b · kg-fiu-63488f0e42f60a1bdbadd58deeec20c620b59e25 · kg-fiu-7a9961f937934f9f703dca641766eed2d7df05f4 · kg-fiu-3b76a868e6aa1b338e0a345752e88ef1d78bda23 · kzafm-2ed5b1eb491aaffd739cec0413e71d296ce7ee33For experts: raw data explorer
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| Kazakhstan | Қазақстан Республикасының Қаржылық мониторинг агенттігі | - | - | - |