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Ербол Амангельдиевич Абенов

Sanctioned entity

Ербол Амангельдиевич Абенов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ербол Амангельдиевич Абенов				[sources]
Birth date	1987-03-14				[sources]
Place of birth	Казахстан , Карагандинская обл. , г. Сатпаев				[sources]
Nationality	not available				[sources]
First name	Ербол				[sources]
ID Number	`870314350836`				[sources]
Last name	Абенов				[sources]
Middle name	Амангельдиевич				[sources]
Patronymic	АМАНГЕЛЬДИЕВИЧ				[sources]
Last change	2024-12-07	Last processed	2026-02-14	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
`870314350836`	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: kg-fiu-359df5f464f100f16e5ce2c8dd88d45b003175c7 · kzafm-6c5c87cd5e3bcf0939f0de9de45e198c165a35e2

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