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Утепберген Алтынбекович Абенов

Sanctioned entity

Утепберген Алтынбекович Абенов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Утепберген Алтынбекович Абенов				[sources]
Birth date	1975-10-29				[sources]
Place of birth	Казахстан, Карагандинская обл., г. Жезказган				[sources]
Nationality	not available				[sources]
First name	Утепберген				[sources]
ID Number	`751029350210`				[sources]
Last name	Абенов				[sources]
Middle name	Алтынбекович				[sources]
Patronymic	АЛТЫНБЕКОВИЧ				[sources]
Last change	2024-12-07	Last processed	2026-02-14	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
`751029350210`	Kazakhstan	IIN	-	-

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-828ea9f0c8c97ba60df0701316b7eae49aef012d · kg-fiu-55fd1ea96c897b627c5bcfb56195b392fa102165

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GET https://api.opensanctions.org/entities/NK-H6VGcGwrdb9L2HcuM3Rbao?nested=true

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