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Алмаз Адылович Комутов

Sanctioned entity

Алмаз Адылович Комутов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Алмаз Адылович Комутов				[sources]
Birth date	1994-05-13				[sources]
Place of birth	Казахстан , Карагандинская обл. , Абайский р-он , с. АБАЙ				[sources]
Nationality	not available				[sources]
First name	Алмаз				[sources]
ID Number	`940513351475`				[sources]
Last name	Комутов				[sources]
Middle name	Адылович				[sources]
Patronymic	АДЫЛОВИЧ				[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
`940513351475`	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: kg-fiu-c70bf0c84178d1c1c76241acce41479d91d60583 · kzafm-d53b6051c42ac3e6c6c2ec403e05467a97bcd5bc

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