Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | МАХАМБЕТ УТЕМИСОВИЧ КАЖИПАНОВ · Махамбет Утемисович Кажипанов | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Казахстан , Западно-Казахстанская обл. , г. Уральск | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | МАХАМБЕТ · Махамбет | [sources] | |||
| ID Number | 820103300952 | [sources] | |||
| Last name | КАЖИПАНОВ · Кажипанов | [sources] | |||
| Middle name | Утемисович | [sources] | |||
| Patronymic | УТЕМИСОВИЧ | [sources] | |||
| Last change | Last processed | First seen | |||
A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.
Kyrgyzstan · FIU
A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.
Kazakhstan · AFM
kg-fiu-2bd63d3cb68e83b6a47269ce216bec760244896d · kg-fiu-114f4013c8590a5724fdaf9f8eee0250aedd64dc · kg-fiu-51b7a458953147b245324365b3fd3400e4572072 · kg-fiu-710064818ad5647267c31acce6b1343dfdff5744 · kg-fiu-104d6c44b7f8cfe4061685a2ad9f2199cdbcb7ee · kg-fiu-a76df06fa5a85a276e341fc3bc7d033632c7becb · kg-fiu-c6bf47cfe23d77fc29ea9305d1b2fa340bfb09bd · kg-fiu-2cfa6fe456f313483b5e83a319ee3e7b11bce4dc · kg-fiu-b1c2dfa5ebdd844df460b5afb499f84bb417f9df · kg-fiu-2ab7abba2cac130b4fc72ddffdbd15000fc349bb · kg-fiu-cd6807b8f174582de576b0b44357945bc9db37e1 · kzafm-72ad3be161424775f70c886d17d47f12a7edd407 · kg-fiu-f519e682b0ee61e50cea2ab1d723ab84758bb621 · kg-fiu-b9f00506210facc5abf575690aed7ca03e5dc55aFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.