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ЖАНДОС ТАЛГАТОВИЧ РАХМЕТИЛДАЕВ

Sanctioned entity

ЖАНДОС ТАЛГАТОВИЧ РАХМЕТИЛДАЕВ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ЖАНДОС ТАЛГАТОВИЧ РАХМЕТИЛДАЕВ				[sources]
Birth date	1989-02-23				[sources]
Nationality	not available				[sources]
First name	ЖАНДОС				[sources]
ID Number	`890223301956`				[sources]
Last name	РАХМЕТИЛДАЕВ				[sources]
Middle name	ТАЛГАТОВИЧ				[sources]
Last change	2025-08-06	Last processed	2025-09-12	First seen	2025-08-06

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

Identifications
Document number	Country	Type	Start date	End date
`890223301956`	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
`890223301956`	Kazakhstan	IIN	-	-