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Серик Ергалиевич Жахин

Sanctioned entity
Серик Ергалиевич Жахин is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameСерик Ергалиевич Жахин[sources]
Birth date[sources]
Nationalitynot available[sources]
First nameСерик[sources]
INN590213300673[sources]
Last nameЖахин[sources]
Last changedLast checkedFirst seen

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Data sources

Kazakh Terrorist and Terror Financing lists2,601

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

Kazakhstan · Қазақстан Республикасының Қаржылық мониторинг агенттігі

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