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Ержан Айтуганович Торекулов

Sanctioned entity

Ержан Айтуганович Торекулов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ержан Айтуганович Торекулов				[sources]
Birth date	1983-05-30				[sources]
Nationality	not available				[sources]
First name	Ержан				[sources]
ID Number	`830530300976`				[sources]
Last name	Торекулов				[sources]
Middle name	Айтуганович				[sources]
Last change	2024-12-07	Last processed	2025-09-12	First seen	2024-09-17

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

Identifications
Document number	Country	Type	Start date	End date
`830530300976`	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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