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Кенес Жанатович Ташмухамбетов

Sanctioned entity

Кенес Жанатович Ташмухамбетов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Кенес Жанатович Ташмухамбетов				[sources]
Birth date	1979-02-18				[sources]
Place of birth	Казахстан , Карагандинская обл. , г. Караганда				[sources]
Nationality	not available				[sources]
First name	Кенес				[sources]
ID Number	`790218350014`				[sources]
Last name	Ташмухамбетов				[sources]
Middle name	Жанатович				[sources]
Patronymic	ЖАНАТОВИЧ				[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
`790218350014`	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-47146790fd97406472ba734379dd6a8a453c8f5d · kzafm-665019c111373bb4e257ddbb8503cddedd928fe2

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