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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]
INN	`740803350520`				[sources]
Last name	Кажымуратов				[sources]
Patronymic	Лябапович				[sources]
Created at	2020-09-21				[sources]
Last changed	2024-03-28	Last checked	2024-04-24	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Kazakh Terror Financing list	-	-
ФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР)	Террорист	-	-

Data sources

Kyrgyz National List1,170

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

Kyrgyzstan · ФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР)

Kazakh Terrorist and Terror Financing lists2,601

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

Kazakhstan · Қазақстан Республикасының Қаржылық мониторинг агенттігі

Source data IDs: kg-fiu-cacaa714cfdc6f20840abb8addb4d9214ac7ccd4 · kg-fiu-074acf0cf1d233e66f3d08672244960fcb932324 · kg-fiu-036e0b261d79a5417894ce4871d694b747bf42aa · kzafm-ad502946f201a4be71658f8226cdb0292346da25 · kzafm-8f8893ef0481432c90d22f6c0de0fc19292c8ac3 · kzafm-ec95663e09970cd9d424a214419b5e72e0751dbb · kzafm-a97c90f79cfe67f3ed3815a77af930d3dc76f95f · kzafm-e818bf04e487031d98006be6b8a2c9421742a876 · kg-fiu-d68b40adf630d89bc557ce679ce751f914118e29 · kg-fiu-291875bf6994d1821a6c3e391e49ee756f2c8c0d · kzafm-b6bf6364cb05e6734dd96609be2a533d4a721611 · kzafm-362a94f9b75879c9d703bc32246cfff75c3f174f

For experts: raw data explorer

Factsheet Data sources

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