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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Асет Серикович Жанабилов | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Казахстан, Северо-Казахстанская область, Айыртауский район, с. Акан-Бурлук | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Асет | [sources] | |||
| ID Number | 880711350539 | [sources] | |||
| Last name | Жанабилов | [sources] | |||
| Middle name | Серикович | [sources] | |||
| Patronymic | Серикович | [sources] | |||
| Last change | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Kazakhstan | Қазақстан Республикасының Қаржылық мониторинг агенттігі | - | - | - | |
| Kyrgyzstan | караштуу Финансылык чалгындоо мамлекеттик кызматы | Террорист | - | - | |
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
kg-fiu-18d85577b4ce9741ef9dcafaa8a68f48383d31dc · kzafm-e50a94dc43eb899d3035da2ff45eac0b2147ac6c · kzafm-9a8aaa5a68ced864ed4204eab7273832ccecec07 · kg-fiu-9f5af7ef8121571207e4136197ad326138818c68 · kg-fiu-d793632700273340ab2448efbe8127da2a976e1f · kzafm-51a198c50542b751268629e4e25723ba8abed876 · kg-fiu-32952e6e33f4e9ce21e882b94fc9e7e0c3d3bf20 · kzafm-88882ce302f4e393ff5f91739b8d12caf7f8b2c9 · kzafm-d6f056a9d1c596713daa9d682ac544b0ab8e0128 · kg-fiu-affe4dbba8df3a8fd60c7353c28357e6ba72096b · kg-fiu-5c8547cbd3d92539eefa680b36b863d47f9c1e61 · kg-fiu-d3a9e0d7c0986626f7352ce789d6170969b6521c · kzafm-844bf8e2b81811cbc1a1b900c3531a502a97a008 · kzafm-bfef0b4339767d6962fe7979aa5d466d8dc78862 · kg-fiu-0217cf8e008c8051924529d239c0684abd7cd0a8 · kzafm-286252ba5e64af4c674cf51454477fd7f44a7b08 · kzafm-9615acf397940c6d3417118f094067ceb7614151For experts: raw data explorer
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