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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 · 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 · Ербол				[sources]
INN	`870314350836`				[sources]
Last name	АБЕНОВ · Абенов				[sources]
Patronymic	АМАНГЕЛЬДИЕВИЧ				[sources]
Created at	2021-07-14				[sources]
Last changed	2024-03-28	Last checked	2024-04-29	First seen	2023-04-20

Relationships

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

Data sources

Kazakh Terrorist and Terror Financing lists2,600

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

Kazakhstan · Қазақстан Республикасының Қаржылық мониторинг агенттігі

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)

Source data IDs: kg-fiu-d2fd3cc69837311deff5eea1ba6a79713f170258 · kg-fiu-3f31b05a73ea4a6d0df22eb6f5639bdaeaa3ef42 · kg-fiu-90d0009bc6e4d8bd446c9f443e9c94cbb5a5441f · kg-fiu-06b9f5535e42ae7b4476f54f6be02deba1feb2d7 · kg-fiu-ee122a84ddf3c4dabaaadee29b7bcb84adeba2b3 · kg-fiu-a417bbcbc6e9e03d948fc9986c4405badbd1caa5 · kg-fiu-1b55fba9abb43696d1a7af368e751a636b2e787a · kzafm-6c5c87cd5e3bcf0939f0de9de45e198c165a35e2

For experts: raw data explorer

Factsheet Data sources

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