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АЛИБЕК БАЙБУЛАТОВИЧ УРАЗГАЛИЕВ

Sanctioned entity

АЛИБЕК БАЙБУЛАТОВИЧ УРАЗГАЛИЕВ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	АЛИБЕК БАЙБУЛАТОВИЧ УРАЗГАЛИЕВ				[sources]
Birth date	1987-04-01				[sources]
Nationality	not available				[sources]
First name	АЛИБЕК				[sources]
ID Number	`870401302155`				[sources]
Last name	УРАЗГАЛИЕВ				[sources]
Middle name	БАЙБУЛАТОВИЧ				[sources]
Last change	2025-06-17	Last processed	2025-09-12	First seen	2025-06-17

Sanctions
Country	Authority	Program	Start date	End date
Kazakhstan	Қазақстан Республикасының Қаржылық мониторинг агенттігі		-	-

Identifications
Document number	Country	Type	Start date	End date
`870401302155`	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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Sanctions
Country	Authority	Program	Start date	End date
Kazakhstan	Қазақстан Республикасының Қаржылық мониторинг агенттігі		-	-

Identifications
Document number	Country	Type	Start date	End date
`870401302155`	Kazakhstan	IIN	-	-