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Едиль Бейбитович Куатов

Sanctioned entity

Едиль Бейбитович Куатов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Едиль Бейбитович Куатов				[sources]
Birth date	1990-03-18				[sources]
Place of birth	Казахстан , Атырауская обл. , г. Атырау				[sources]
Nationality	not available				[sources]
First name	Едиль				[sources]
ID Number	`900318301273`				[sources]
Last name	Куатов				[sources]
Middle name	Бейбитович				[sources]
Patronymic	БЕЙБИТОВИЧ				[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
`900318301273`	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-19e898b017c4b2bfa22ab6ec4b099fb2b12ad217 · kzafm-92409e3b5c0170af7e5d6b08758ae7a4235e149b

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