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НУРМАХАН ОРЫНБАСАРУЛЫ ОРЫНБАСАРОВ

Sanctioned entity

НУРМАХАН ОРЫНБАСАРУЛЫ ОРЫНБАСАРОВ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	НУРМАХАН ОРЫНБАСАРУЛЫ ОРЫНБАСАРОВ · Нұрмахан Орынбасарұлы Орынбасаров				[sources]
Birth date	1978-09-01				[sources]
Place of birth	Казахстан				[sources]
Nationality	not available				[sources]
First name	НУРМАХАН · Нұрмахан				[sources]
ID Number	`780901302759`				[sources]
Last name	Орынбасаров				[sources]
Middle name	Орынбасарұлы				[sources]
Patronymic	ОРЫНБАСАРУЛЫ				[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
`780901302759`	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-f5bf9688282b2bd7a866d7428bed2b699c37b438 · kzafm-6d79f15254e6fde98650e77de661f1d6efb633f9

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