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Нурболат Советович Жуматаев

Sanctioned entity

Нурболат Советович Жуматаев is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Нурболат Советович Жуматаев				[sources]
Birth date	1983-06-11				[sources]
Place of birth	Казахстан, Кызылординская область, г.Кызылорда				[sources]
Nationality	not available				[sources]
First name	Нурболат				[sources]
ID Number	`830611302299`				[sources]
Last name	Жуматаев				[sources]
Middle name	Советович				[sources]
Patronymic	Советович				[sources]
Last change	2024-12-07	Last processed	2026-02-04	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
`830611302299`	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-bc9af5003f8ecef4c855fd0abcae24412f0a8219 · kzafm-6ce4502379a52977cc13a7b2a97338acc9be1bdf

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.