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Сагынтай Сагимбаевич Утарбаев

Sanctioned entity

Сагынтай Сагимбаевич Утарбаев is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Сагынтай Сагимбаевич Утарбаев				[sources]
Birth date	1962-01-27				[sources]
Nationality	not available				[sources]
First name	Сагынтай				[sources]
ID Number	`620127303014`				[sources]
Last name	Утарбаев				[sources]
Middle name	Сагимбаевич				[sources]
Last change	2025-02-25	Last processed	2025-08-28	First seen	2025-02-25

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

Identifications
Document number	Country	Type	Start date	End date
`620127303014`	Kazakhstan	IIN	-	-

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

Kazakhstan · AFM

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

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

Identifications
Document number	Country	Type	Start date	End date
`620127303014`	Kazakhstan	IIN	-	-