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Серғали Қангелдіұлы Төлешов

Sanctioned entity

Серғали Қангелдіұлы Төлешов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Серғали Қангелдіұлы Төлешов				[sources]
Birth date	1994-04-17				[sources]
Nationality	not available				[sources]
First name	Серғали				[sources]
INN	`940417301070`				[sources]
Last name	Төлешов				[sources]
Last change	2023-04-20	Last processed	2024-08-10	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Kazakh Terror Financing list	-	-

Data sources

Kazakh Terrorist and Terror Financing lists2,570

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

Kazakhstan · AFM

Source data IDs: kg-fiu-49639c1760af753ad7f68f19727d18f837c2bb41 · kg-fiu-eed052c6fc3adcc68e2761474710fbf46083968b · kg-fiu-4fccfcc51a98a8a39908da6b2f17401fededea79 · kg-fiu-50330076182f02057a9ac4f7bd5af196af162c6d · kg-fiu-c083af69a6783d2f37f743bcbbc24629ccb77bd9 · kg-fiu-e0e983a3f8a13a951cbc97e01a4b302b7767d036 · kzafm-0add8305c0bc4b3880db45309afbe73e898737c0 · kg-fiu-4989b42c6341483527f20a60522f4bd4fd470e48 · kg-fiu-09d18a74b0a6aa85f27907b8cbae21c856374a95

For experts: raw data explorer

Factsheet Data sources

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