| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Канатбек уулу Санжарбек · Санжарбек Канатбек уулу | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | город Бишкек | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Санжарбек | [sources] | |||
| Last name | Канатбек уулу | [sources] | |||
| Last change | Last processed | First seen | |||
Постановление по уголовному делу № 082-15-0147 - в розыске
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
kzafm-5397ca54895f8292ce0b425398b0f7a0eb64ab22 · kg-fiu-494aea5668c85f97527009fec65b24af95afb20a · kg-fiu-416ece6033ae4e486052f17defe3d977e03897a9 · kg-fiu-8664c9bdf40dccbe069ea935dbb66366a39aeabe · kg-fiu-803b89a2f2eb170d9bf790bc68a97b2c60425606 · kg-fiu-863f0e8ab9bb5d0efa962ba0e391a914e1831ffd · kzafm-a7a2e8ebfcb3ea39d0b52b3e4c6d8337252c79ceFor experts: raw data explorer
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| Kazakhstan | Қазақстан Республикасының Қаржылық мониторинг агенттігі | - | - | - |