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Абдульмансур Жанат

Sanctioned entity

Абдульмансур Жанат is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Абдульмансур Жанат				[sources]
Birth date	1983-04-28				[sources]
Place of birth	Казахстан, Карагандинская область, Нуринский район, с. Жараспай				[sources]
Nationality	not available				[sources]
First name	Абдульмансур				[sources]
ID Number	`830428350968`				[sources]
Last name	Жанат				[sources]
Last change	2025-08-05	Last processed	2026-01-16	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
`830428350968`	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-a281569b00c0603599694ada1d3074cb3912ca22 · kg-fiu-85821c19ff8d0d5b175f1cc9d8f0be0b77bf2f26

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