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Роман Серикович Жаксылыков

Sanctioned entity

Роман Серикович Жаксылыков is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Роман Серикович Жаксылыков				[sources]
Birth date	1996-08-28				[sources]
Place of birth	Казахстан, Павлодарская область, Качирский район, с. Качиры				[sources]
Nationality	not available				[sources]
First name	Роман				[sources]
INN	`960828350532`				[sources]
Last name	Жаксылыков				[sources]
Patronymic	Серикович				[sources]
Created at	2020-09-21				[sources]
Last changed	2024-03-28	Last checked	2024-04-26	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 lists2,601

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

Kazakhstan · Қазақстан Республикасының Қаржылық мониторинг агенттігі

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-a472a3fed7d93c5585a3be62f6620de18c61974e · kg-fiu-d1dd3fb9a443b54613c1aa53b2de08c526ffc9ab · kzafm-4b42048cb5260cd09c2b5f420f24b5e2169f8b0f · kzafm-84c266708631fb57358bf01aa5e07d635b73d6b7 · kzafm-d125270728d7508b075c1553215dfab8edfe80d5 · kg-fiu-ace04110bfdf0a21dd4099df82ed4a18daca9b32 · kg-fiu-76932d4cba06460cf22de98d8ec442cad777c941 · kg-fiu-6df556db9c6704cfee1b0a77e1327e23e8a80699 · kzafm-999019881eab155e9e0bae8bbb69e9ae31860d89 · kg-fiu-643d77bcc9b712da70aa18f007c7f723a5664199 · kzafm-aed79a437aec9d0fb5b220cd166958c6d9fac218 · kg-fiu-169fb8b62a9f9d7ffe371719297de7e81dd7e19d · kzafm-b0ce4309ba8714d62bc25e6a7f04393a01065a86 · kg-fiu-2e9e333584fde76bd2cb2cab52b50b3da38817fc · kzafm-5e61d8f9be0386d9e7cd2f4bc49cac3551a8a910 · kzafm-77e38eee7fdcfcf59a49c744f14c12d717df0919 · kg-fiu-b129684387eb0b13edbb505bc15d8b28ba86cbcd

For experts: raw data explorer

Factsheet Data sources

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