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Маргулан Сатбаевич Бурамбаев

Sanctioned entity

Маргулан Сатбаевич Бурамбаев is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Маргулан Сатбаевич Бурамбаев				[sources]
Birth date	1972-10-12				[sources]
Nationality	not available				[sources]
First name	Маргулан				[sources]
ID Number	`721012302738`				[sources]
Last name	Бурамбаев				[sources]
Middle name	Сатбаевич				[sources]
Last change	2024-12-07	Last processed	2025-09-09	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
`721012302738`	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
`721012302738`	Kazakhstan	IIN	-	-