Search OpenSanctions

Farkhad Akhmedzhanovich Amraev

Debarred entity

Farkhad Akhmedzhanovich Amraev is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Farkhad Akhmedzhanovich Amraev				[sources]
Legal form	not available				[sources]
Country	Kazakhstan				[sources]
Status	not available				[sources]
Address	Address 1: Currently Unknown · Address 2: Previously:- Flat 3, 48 Mikroraion Zhetysu-2 Street, Almaty 040512, Kazakhstan				[sources]
Last change	2025-05-09	Last processed	2025-10-17	First seen	2025-05-09

Sanctions
Country	Authority	Program	Start date	End date
United Kingdom	Third Party Finding		2023-06-30	2028-06-29

Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.

Global · EBRD

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.