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Арман Бисембаевич Абдулин

Sanctioned entity

Арман Бисембаевич Абдулин is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Арман Бисембаевич Абдулин				[sources]
Birth date	1991-07-16				[sources]
Place of birth	Казахстан , Карагандинская обл. , г. Караганда				[sources]
Nationality	not available				[sources]
First name	Арман				[sources]
ID Number	`910716351493`				[sources]
Last name	Абдулин				[sources]
Middle name	Бисембаевич				[sources]
Patronymic	Бисембаевич				[sources]
Last change	2025-07-29	Last processed	2026-02-14	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
`910716351493`	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: kzafm-aeb15f64e90af9c1d0babcddb60a087243a9b48d · kg-fiu-3a3dbdb64cdcfa354d42f40c1a71f1f57643f917

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