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КУАНЫШ КУТТЫБАЙУЛЫ КОПЖАСАРОВ

Sanctioned entity

КУАНЫШ КУТТЫБАЙУЛЫ КОПЖАСАРОВ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	КУАНЫШ КУТТЫБАЙУЛЫ КОПЖАСАРОВ · Қуаныш Құттыбайұлы Көпжасаров				[sources]
Birth date	1994-04-03				[sources]
Place of birth	Казахстан , Жамбылская обл. , Сарысуский р-он				[sources]
Nationality	not available				[sources]
First name	КУАНЫШ · Қуаныш				[sources]
ID Number	`940403302479`				[sources]
Last name	КОПЖАСАРОВ · Көпжасаров				[sources]
Middle name	Құттыбайұлы				[sources]
Patronymic	КУТТЫБАЙУЛЫ				[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
`940403302479`	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: kg-fiu-72e737eefe3aa7fb20b2abcb77f5f2ec43b31afb · kzafm-eb2652895d4424e4e4402b8efdffeb923cede754

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