Search OpenSanctions

Кайрат Айдарханович Исабаев

Sanctioned entity

Кайрат Айдарханович Исабаев is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Кайрат Айдарханович Исабаев				[sources]
Birth date	1989-09-24				[sources]
Place of birth	Казахстан , Западно-Казахстанская обл. , г. Уральск				[sources]
Nationality	not available				[sources]
First name	Кайрат				[sources]
ID Number	`890924351349`				[sources]
Last name	Исабаев				[sources]
Middle name	Айдарханович				[sources]
Patronymic	АЙДАРХАНОВИЧ				[sources]
Last change	2024-12-07	Last processed	2026-01-22	First seen	2023-04-20

Sanctions
Country	Authority	Program	Start date	End date
Kyrgyzstan	караштуу Финансылык чалгындоо мамлекеттик кызматы		-	-

Identifications
Document number	Country	Type	Start date	End date
`890924351349`	Kazakhstan	IIN	-	-

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

Kazakhstan · AFM

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

Kyrgyzstan · FIU

Source data IDs: kzafm-60dc5b2c5310d35637b07713dd1589b3b172e46c · kg-fiu-8b705b39c94c869384c5a882146e243746fad719

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