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MAKSAT BARBOLOV

Crime · Sanctioned entity · Wanted

MAKSAT BARBOLOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MAKSAT BARBOLOV · Максат Такенович Барболов				[sources]
Birth date	1988-07-29				[sources]
Place of birth	DZHETYSAY TOWN				[sources]
Gender	male				[sources]
Nationality	Kazakhstan				[sources]
Country	Kazakhstan				[sources]
First name	MAKSAT · Максат				[sources]
ID Number	`880729303014`				[sources]
Last name	BARBOLOV · Барболов				[sources]
Middle name	Такенович				[sources]
Last change	2025-10-06	Last processed	2026-02-15	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
`880729303014`	Kazakhstan	IIN	-	-

International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.

INTERPOL

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

Kazakhstan · AFM

Source data IDs: interpol-red-2016-16420 · kzafm-af40fc4f4500a742ca9309cd74d1c10225c320bb

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