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Азамат Әліханұлы Аманжолов

Sanctioned entity

Азамат Әліханұлы Аманжолов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Азамат Әліханұлы Аманжолов				[sources]
Birth date	1994-05-31				[sources]
Place of birth	Казахстан , Туркестанская обл. , г. Кентау				[sources]
Nationality	not available				[sources]
First name	Азамат				[sources]
ID Number	`940531300835`				[sources]
Last name	Аманжолов				[sources]
Middle name	Әліханұлы				[sources]
Patronymic	ӘЛІХАНҰЛЫ				[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
`940531300835`	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-9d95988a37523b89b51567339e686097adf3d5b7 · kg-fiu-6fad3902549d007171e8c49830f6ed3a75338167

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