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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 · 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 · Азамат				[sources]
INN	`940531300835`				[sources]
Last name	АМАНЖОЛОВ · Аманжолов				[sources]
Patronymic	ӘЛІХАНҰЛЫ				[sources]
Created at	2021-07-14				[sources]
Last changed	2024-03-28	Last checked	2024-05-15	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Kazakh Terror Financing list	-	-
ФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР)	Террорист	-	-

Data sources

Kazakh Terrorist and Terror Financing lists2,596

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

Kazakhstan · Қазақстан Республикасының Қаржылық мониторинг агенттігі

Kyrgyz National List1,170

A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.

Kyrgyzstan · ФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР)

Source data IDs: kg-fiu-9b4196eba25dd789abb1ce8bae517e29814472c2 · kg-fiu-5b3e43aa94974512abe8b9c3b1cfcdcfeb535621 · kg-fiu-f187dd41429547f68ab5b7f1d2ab1a6ca3539f35 · kg-fiu-8045e1f0ac6f423485f8b8e73980098c216d89ee · kg-fiu-7bdb57519abf6cdae2d1cc7f9e87b0aadd21d673 · kg-fiu-eea7a9819443c53facedf5b6b31610608b200757 · kg-fiu-2a7a5a10adb9a946203ff629a650076473447f75 · kg-fiu-867d374495a8230c49b470640b0fba9d7be4e947 · kzafm-9d95988a37523b89b51567339e686097adf3d5b7

For experts: raw data explorer

Factsheet Data sources

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