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Рахимдин Рузахунович Мамутов

Sanctioned entity

Рахимдин Рузахунович Мамутов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Рахимдин Рузахунович Мамутов				[sources]
Birth date	1984-11-10				[sources]
Place of birth	Казахстан, Жамбылская область				[sources]
Nationality	not available				[sources]
First name	Рахимдин				[sources]
ID Number	`841110351585`				[sources]
Last name	Мамутов				[sources]
Middle name	Рузахунович				[sources]
Patronymic	Рузахунович				[sources]
Last change	2024-12-07	Last processed	2026-02-14	First seen	2023-04-20

Sanctions
Country	Authority	Program	Start date	End date
Kazakhstan	Қазақстан Республикасының Қаржылық мониторинг агенттігі		-	-

Identifications
Document number	Country	Type	Start date	End date
`841110351585`	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: kzafm-369e67ddf83b1f2147baf3fa5ecaff5f36afeaef · kg-fiu-e908b4dc4e62857a4a32f9302f071944f133a23c

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