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Муратбек Есханович Абжанов

Sanctioned entity

Муратбек Есханович Абжанов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Муратбек Есханович Абжанов				[sources]
Birth date	1983-07-08				[sources]
Place of birth	Казахстан, Акмолинская область, Енбекшильдерский район, с. Биржан				[sources]
Nationality	not available				[sources]
First name	Муратбек				[sources]
ID Number	`830708350830`				[sources]
Last name	Абжанов				[sources]
Middle name	Есханович				[sources]
Patronymic	Есханович				[sources]
Last change	2024-12-07	Last processed	2026-01-22	First seen	2023-04-20

Sanctions
Country	Authority	Program	Start date	End date
Kyrgyzstan	караштуу Финансылык чалгындоо мамлекеттик кызматы		-	-

Identifications
Document number	Country	Type	Start date	End date
`830708350830`	Kazakhstan	IIN	-	-

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

Kyrgyzstan · FIU

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

Kazakhstan · AFM

Source data IDs: kzafm-d7ef0c4c0746c392ce2e1318e4ea5e32f5f59c1b · kg-fiu-7ceba1564ecda7781bd61a332667474618b88ba3

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