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Кайрат Толегенович Оспанкулов

Sanctioned entity

Кайрат Толегенович Оспанкулов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Кайрат Толегенович Оспанкулов				[sources]
Birth date	1963-07-15				[sources]
Nationality	not available				[sources]
First name	Кайрат				[sources]
ID Number	`630715300355`				[sources]
Last name	Оспанкулов				[sources]
Middle name	Толегенович				[sources]
Last change	2025-07-29	Last processed	2025-09-12	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
`630715300355`	Kazakhstan	IIN	-	-

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

Kazakhstan · AFM

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