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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]

Relationships

Sanctions
Authority	Program	Start date	End date
Қазақстан Республикасының Қаржылық мониторинг агенттігі	-	-	-
ФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР)	террорист	2020-09-21	-

Data sources

Kazakh Terror Financing list1,582

A simple list of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.

Kazakhstan · Қазақстан Республикасының Қаржылық мониторинг агенттігі

Kyrgyz National List1,024

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

Kyrgyzstan · ФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР)

Source data IDs: kzafm-a97c90f79cfe67f3ed3815a77af930d3dc76f95f · kzafm-ad502946f201a4be71658f8226cdb0292346da25 · kzafm-e818bf04e487031d98006be6b8a2c9421742a876 · kzafm-8f8893ef0481432c90d22f6c0de0fc19292c8ac3 · kzafm-b6bf6364cb05e6734dd96609be2a533d4a721611 · kzafm-ec95663e09970cd9d424a214419b5e72e0751dbb · kg-fiu-d68b40adf630d89bc557ce679ce751f914118e29 · kzafm-362a94f9b75879c9d703bc32246cfff75c3f174f

For experts: raw data explorer

Factsheet Relationships Data sources

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