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АЙБАР НУРЛАНУЛЫ ЖАСТАЛАП

Sanctioned entity

АЙБАР НУРЛАНУЛЫ ЖАСТАЛАП is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	АЙБАР НУРЛАНУЛЫ ЖАСТАЛАП · Айбар Нұрланұлы Жасталап				[sources]
Birth date	1996-08-20				[sources]
Place of birth	Казахстан , Атырауская обл. , Курмангазинский р-он , с. Курмангазы				[sources]
Nationality	not available				[sources]
First name	Айбар				[sources]
ID Number	`960820350787`				[sources]
Last name	Жасталап				[sources]
Middle name	Нұрланұлы				[sources]
Patronymic	НУРЛАНУЛЫ				[sources]
Last change	2024-12-07	Last processed	2026-01-16	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
`960820350787`	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-260472c80acb06d01018c6b4e462ca9b9bcae4f5 · kg-fiu-8e6ac05f0f9f0d7924a2f37284ab291a4e1afbd8

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