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Ернар Саматович Саматов

Sanctioned entity

Ернар Саматович Саматов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ЕРНАР САМАТОВИЧ САМАТОВ · Ернар Саматович Саматов				[sources]
Birth date	1980-03-19				[sources]
Place of birth	Казахстан, Алматинская обл., Карасайский р-он, с. Жибек жолы				[sources]
Nationality	not available				[sources]
First name	ЕРНАР · Ернар				[sources]
ID Number	`800319303333`				[sources]
Last name	САМАТОВ · Саматов				[sources]
Middle name	Саматович				[sources]
Patronymic	САМАТОВИЧ				[sources]
Last change	2024-12-07	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`800319303333`	Kazakhstan	IIN	-	-

Sanctions
Authority	Program	Start date	End date
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Kazakh Terror Financing list	-	-
караштуу Финансылык чалгындоо мамлекеттик кызматы	Террорист	-	-

Data sources

Kazakh Terrorist and Terror Financing lists2,567

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

Kazakhstan · AFM

Kyrgyz National List1,176

A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.

Kyrgyzstan · FIU

Source data IDs: kzafm-ca38c8384a7385f33f877c499505fa14f8aa039b · kg-fiu-11575d68d6abb599e5046c5f1cf8c2d44356123b · kg-fiu-749ac906f151a5ced2b1df5bfcdf3102db9d7a23 · kg-fiu-b873cac97f2f4137f69aca0a5553e7c7f2274584 · kg-fiu-d98e82e9941b803c0bb71d8b645283e39965c531

For experts: raw data explorer

Factsheet Data sources

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