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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	2026-02-04	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
`970712351620`	Kazakhstan	IIN	-	-

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

Kazakhstan · AFM

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

Kyrgyzstan · FIU

Source data IDs: kzafm-bef3e3b2423bd788a6fdf20b08bcf806ca9dd7a1 · kg-fiu-e6ddc865bb76414e416cb754b5362f91bcc65b93

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