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Нурбек Авдкерим

Sanctioned entity

Нурбек Авдкерим is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Нурбек Авдкерим				[sources]
Birth date	1979-10-04				[sources]
Place of birth	Казахстан, Карагандинская область, г. Темиртау				[sources]
Nationality	not available				[sources]
First name	Нурбек				[sources]
ID Number	`791004350271`				[sources]
Last name	Авдкерим				[sources]
Last change	2025-08-05	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
`791004350271`	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-882af5ae159b640160f76dc75cb263ef2ea3203c · kzafm-f6c5d6fb95a9da8c6bb1b208e9ef081eca5e080b

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