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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 · Аскар Сансызбаевич Иманбердиев				[sources]
Birth date	1974-06-09				[sources]
Place of birth	Казахстан, г. Алматы				[sources]
Nationality	not available				[sources]
First name	АСКАР · Аскар				[sources]
INN	`740609302239`				[sources]
Last name	ИМАНБЕРДИЕВ · Иманбердиев				[sources]
Patronymic	САНСЫЗБАЕВИЧ				[sources]
Created at	2021-07-14				[sources]
Last changed	2024-03-28	Last checked	2024-04-28	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Kazakh Terror Financing list	-	-
ФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР)	Террорист	-	-

Data sources

Kyrgyz National List1,170

A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.

Kyrgyzstan · ФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР)

Kazakh Terrorist and Terror Financing lists2,601

A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.

Kazakhstan · Қазақстан Республикасының Қаржылық мониторинг агенттігі

Source data IDs: kg-fiu-80ff4b706bde23ceaa592e65dc9a66fbbec5a50f · kg-fiu-68f3ef85ca696a702c4536b83a3f92ed53b7d8ff · kg-fiu-f96b178605398944b666189cb38870f0510374c0 · kg-fiu-8ba4bedf2fcd34a3ed620d1ad0f5e6bec768b94f · kzafm-89b4e2faaf5cdc6a7a9e342c5320a3ba609ec8e5 · kg-fiu-33f85f2ee5503d982096215a34476118700757c4 · kg-fiu-3c0b7fb302e5973638012a1d8a7114e814ff4715 · kg-fiu-4916469706e2a988cd047c6f9ad94137fa7d6b5f · kg-fiu-6a38794550ae5eca69c8455a15c3d9e5c1d5ac1e · kg-fiu-cee428306dec77f0ad86959ab6de3f4668deade8 · kg-fiu-dd446ebfcfc555e0c9133d0b55b3f036210542ea

For experts: raw data explorer

Factsheet Data sources

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