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Асет Серикович Жанабилов

Sanctioned entity

Асет Серикович Жанабилов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Асет Серикович Жанабилов				[sources]
Birth date	1988-07-11				[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	2024-12-07	Last processed	2026-02-14	First seen	2023-04-20

Sanctions
Country	Authority	Program	Start date	End date
Kyrgyzstan	караштуу Финансылык чалгындоо мамлекеттик кызматы		-	-

Identifications
Document number	Country	Type	Start date	End date
`880711350539`	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: kg-fiu-32952e6e33f4e9ce21e882b94fc9e7e0c3d3bf20 · kzafm-286252ba5e64af4c674cf51454477fd7f44a7b08

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