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Оралбек Астынбекович Омыров

Sanctioned entity

Оралбек Астынбекович Омыров is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Оралбек Астынбекович Омыров				[sources]
Birth date	1970-09-10				[sources]
Place of birth	Казахстан, Восточно-Казахстанская область, Урджарский район, с. Ириновка				[sources]
Nationality	not available				[sources]
First name	Оралбек				[sources]
ID Number	`700910302268`				[sources]
Last name	Омыров				[sources]
Middle name	Астынбекович				[sources]
Patronymic	Астынбекович				[sources]
Last change	2024-12-07	Last processed	2026-01-16	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
`700910302268`	Kazakhstan	IIN	-	-

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

Kazakhstan · AFM

A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.

Kyrgyzstan · FIU

Source data IDs: kg-fiu-3eae113071629ee018f76716f97cb77637821eff · kzafm-894a902a38e530a82b307a65768d0e20212d0769

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