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Аскар Сансызбаевич Иманбердиев

Sanctioned entity

Аскар Сансызбаевич Иманбердиев is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Аскар Сансызбаевич Иманбердиев				[sources]
Birth date	1974-06-09				[sources]
Place of birth	Казахстан, г. Алматы				[sources]
Nationality	not available				[sources]
First name	Аскар				[sources]
ID Number	`740609302239`				[sources]
Last name	Иманбердиев				[sources]
Middle name	Сансызбаевич				[sources]
Patronymic	САНСЫЗБАЕВИЧ				[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
`740609302239`	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-a7ba69f6d218b77103d5a4b80a4303494fd85a68 · kzafm-89b4e2faaf5cdc6a7a9e342c5320a3ba609ec8e5

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