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Розикул Суннатиллаевич Маккамбаев

Sanctioned entity

Розикул Суннатиллаевич Маккамбаев is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Розикул Суннатиллаевич Маккамбаев				[sources]
Birth date	1998-01-20				[sources]
Place of birth	Казахстан, Южно-Казахстанcкая область				[sources]
Nationality	not available				[sources]
First name	Розикул				[sources]
ID Number	`980120300927`				[sources]
Last name	Маккамбаев				[sources]
Middle name	Суннатиллаевич				[sources]
Patronymic	Суннатиллаевич				[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
`980120300927`	Kazakhstan	IIN	-	-

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

Kyrgyzstan · FIU

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

Kazakhstan · AFM

Source data IDs: kzafm-754b9f6dabb25b6e8dc2bda263a5cd78b8dbed19 · kg-fiu-9e53e17634ac0a299abfac6bc5b3c586aad64014

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