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Маулид Жолдыбаевич Еменов

Sanctioned entity

Маулид Жолдыбаевич Еменов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Маулид Жолдыбаевич Еменов				[sources]
Birth date	1998-06-06				[sources]
Place of birth	Казахстан, Актюбинская область, г. Актобе				[sources]
Nationality	not available				[sources]
First name	Маулид				[sources]
ID Number	`980606350965`				[sources]
Last name	Еменов				[sources]
Middle name	Жолдыбаевич				[sources]
Patronymic	Жолдыбаевич				[sources]
Last change	2024-12-07	Last processed	2025-11-30	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Kazakhstan	Қазақстан Республикасының Қаржылық мониторинг агенттігі		-	-

Identifications
Document number	Country	Type	Start date	End date
`980606350965`	Kazakhstan	IIN	-	-

Data sources

Kyrgyz National List1,176

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

Kyrgyzstan · FIU

Kazakh Terrorist and Terror Financing lists2,558

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-8245d6adc0684a16a8f8dd680658d2245fd08bb7 · kzafm-829ca2ffb9c429ebe8e06504444e8b4111485554 · kzafm-fb0f525858fac2a016ffbe86772862eada47a01d · kzafm-4b83f352dff02a1a28477702e64405293793d2ef · kg-fiu-9261ee16757c912320743a5b8c289b5a49fccb2a · kg-fiu-9cc5c5c2c6d2ab8a2d8ea7bb74d401760e826467 · kzafm-36dc0cc6a5cc66dd98d71d1ba12770778c13ac2a · kg-fiu-5530b58848ca5bc3bc77667d799abeacf58e6188 · kg-fiu-ba394c2a2dae29964a8d1d35c6e2a455af73e42a · kzafm-b61c1d9c33943c8e8c067f4f5dace255f73d07ae · kzafm-e218b4c1840216b51a49e866246673d04cc9614f · kg-fiu-f9e3ccb7953d119cbe96f7924d5a156c344c4cde · kzafm-acc71654bcd5f22cb9a6ee9c2403280dfba78e7a · kg-fiu-9c8e36c6ddb554cf9a1c9e7b0d44259753f25939

For experts: raw data explorer

Factsheet Data sources

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