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Кайрат Лябапович Кажымуратов

Sanctioned entity

Кайрат Лябапович Кажымуратов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Кайрат Лябапович Кажымуратов				[sources]
Birth date	1974-08-03				[sources]
Place of birth	Казахстан, Акмолинская область				[sources]
Nationality	not available				[sources]
First name	Кайрат				[sources]
ID Number	`740803350520`				[sources]
Last name	Кажымуратов				[sources]
Middle name	Лябапович				[sources]
Patronymic	Лябапович				[sources]
Last change	2024-12-07	Last processed	2026-01-22	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
`740803350520`	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-b6bf6364cb05e6734dd96609be2a533d4a721611 · kg-fiu-cb1dbcd7af794aec14c478df4dd98a1897197388

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