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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]
INN	`970712351620`				[sources]
Last name	ЕСЕНГУЛОВ · Есенғұлов				[sources]
Patronymic	СЕРИКУЛЫ				[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-8a1ecea5b1294f49d42b569d6303afa6546e2fba · kzafm-bef3e3b2423bd788a6fdf20b08bcf806ca9dd7a1 · kg-fiu-48a06e655e783da887d3742bc1c3f08c7ee9a932 · kg-fiu-be657bc1df7ffabaac084b58e8e608124a48ffa8

For experts: raw data explorer

Factsheet Data sources

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