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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ГАРЫШБЕК КАЙРАТУЛЫ ШОПТИБАЙ · Ғарышбек Қайратұлы Шөптібай | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Tajikistan | [sources] | |||
| First name | ГАРЫШБЕК · Ғарышбек | [sources] | |||
| ID Number | 920412350731 | [sources] | |||
| INN | 771998078672 | [sources] | |||
| Last name | ШОПТИБАЙ · Шөптібай | [sources] | |||
| Middle name | Қайратұлы | [sources] | |||
| Patronymic | КАЙРАТУЛЫ | [sources] | |||
| Last change | Last processed | First seen | |||
A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.
Kazakhstan · AFM
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
kzafm-a9c7ec89b61c1a513a8e7bcce8fe014d1a13824f · ru-inn-771998078672For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Kazakhstan | Қазақстан Республикасының Қаржылық мониторинг агенттігі | - | - | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕКТРЛЭНД" | 60 | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕКТРЛЭНД" | ДИРЕКТОР | |||