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КУАНЫШ СЕРИКУЛЫ ЕСЕНГУЛОВ

Sanctioned entity

КУАНЫШ СЕРИКУЛЫ ЕСЕНГУЛОВ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	КУАНЫШ СЕРИКУЛЫ ЕСЕНГУЛОВ · Қуаныш Серікұлы Есенғұлов				[sources]
Birth date	1997-07-12				[sources]
Place of birth	Казахстан, Актюбинская обл., г. Актобе				[sources]
Nationality	not available				[sources]
First name	КУАНЫШ · Қуаныш				[sources]
ID Number	`970712351620`				[sources]
Last name	ЕСЕНГУЛОВ · Есенғұлов				[sources]
Middle name	Серікұлы				[sources]
Patronymic	СЕРИКУЛЫ				[sources]
Last change	2024-12-07	Last processed	2025-11-03	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Kazakhstan	Қазақстан Республикасының Қаржылық мониторинг агенттігі		-	-

Identifications
Document number	Country	Type	Start date	End date
`970712351620`	Kazakhstan	IIN	-	-

Data sources

Kazakh Terrorist and Terror Financing lists2,558

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

Kazakhstan · AFM

Kyrgyz National List1,176

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

Kyrgyzstan · FIU

Source data IDs: kg-fiu-e6ddc865bb76414e416cb754b5362f91bcc65b93 · kg-fiu-c392e7dfbc57d6a5058d203f4aaab1e2a8368c52 · kg-fiu-8a1ecea5b1294f49d42b569d6303afa6546e2fba · kg-fiu-48a06e655e783da887d3742bc1c3f08c7ee9a932 · kg-fiu-be657bc1df7ffabaac084b58e8e608124a48ffa8 · kzafm-bef3e3b2423bd788a6fdf20b08bcf806ca9dd7a1 · kg-fiu-e5e5c99605b0e69ce0e1935840bf7262ada748fe

For experts: raw data explorer

Factsheet Data sources

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