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Жавохир Зафаржанович Абдивалиев

Sanctioned entity

Жавохир Зафаржанович Абдивалиев is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Жавохир Зафаржанович Абдивалиев				[sources]
Birth date	2002-10-08				[sources]
Nationality	not available				[sources]
First name	Жавохир				[sources]
ID Number	`021008501526`				[sources]
Last name	Абдивалиев				[sources]
Middle name	Зафаржанович				[sources]
Last change	2024-12-07	Last processed	2025-09-12	First seen	2023-04-20

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

Identifications
Document number	Country	Type	Start date	End date
`021008501526`	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
`021008501526`	Kazakhstan	IIN	-	-