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Галымжан Рамазанович Абилкаиров

Sanctioned entity

Галымжан Рамазанович Абилкаиров is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Галымжан Рамазанович Абилкаиров				[sources]
Birth date	1988-01-29				[sources]
Place of birth	Казахстан, Акмолинская область, Щучинский район				[sources]
Nationality	not available				[sources]
First name	Галымжан				[sources]
INN	`880129350595`				[sources]
Last name	Абилкаиров				[sources]
Patronymic	Рамазанович				[sources]
Created at	2020-09-21				[sources]
Last changed	2024-03-28	Last checked	2024-04-23	First seen	2023-04-20

Relationships

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

Data sources

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)

Kazakh Terrorist and Terror Financing lists2,601

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

Kazakhstan · Қазақстан Республикасының Қаржылық мониторинг агенттігі

Source data IDs: kg-fiu-2719ad1fcae51c635b513e6f119e43da5f9edb95 · kg-fiu-e6e51e70bd93ddc3c209dbd7c128cf186d2cd64e · kzafm-4654a27ffd62736fc288e8478661eb0177010064 · kzafm-1c0f58f7fd99632a2a113dfd8a9480ae5d17777a · kg-fiu-2020e2e4831a3713d7106eab170891f120ad1b1c · kg-fiu-a946e360361c095df55c26801662a358696e7eff · kzafm-9b339ffe01ea34aab7fd9a9e42c9c0b804c822be · kg-fiu-fd69c9bf91a3ca786c3b9233426860398d545efa · kzafm-e5403454888e25079f41e0baa814cec2932a24a9 · kzafm-d3014ea616503179e3fc69247711b79598a9952e · kg-fiu-ce50931a5c2738d69015e4280218bc868d986c4c · kzafm-2734578639439692a62aa46a1da0a2c8a408eae6 · kzafm-eec816aa8cd41d43f44f48c9215b7aa8aa7af059 · kzafm-12d1d6e8d49feef2b0d6ae2d07b33ec83d480882 · kzafm-99de92e24e2bca8cdea7e61fad8b8a3c821a75c5 · kg-fiu-ca85607c3b0a1379c7c7d3cff6f87b5f2017e17c

For experts: raw data explorer

Factsheet Data sources

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