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Жандыр Жениспаевич Сапаргалиев

Sanctioned entity

Жандыр Жениспаевич Сапаргалиев is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Жандыр Жениспаевич Сапаргалиев				[sources]
Birth date	1987-06-08				[sources]
Place of birth	Казахстан, Западно-Казахстанская область, Таскалинский район, с.Чижа-2				[sources]
Nationality	not available				[sources]
First name	Жандыр				[sources]
ID Number	`870608302205`				[sources]
Last name	Сапаргалиев				[sources]
Middle name	Жениспаевич				[sources]
Patronymic	Жениспаевич				[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
`870608302205`	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-eec9b027555b929d5e7baa92a330d73efc1d2db9 · kg-fiu-3e9bfe1afeebbd060eb641131a0ab18e2c0ab53b

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