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Жасулан Сарсенбекович Нургабылов

Sanctioned entity

Жасулан Сарсенбекович Нургабылов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ЖАСУЛАН САРСЕНБЕКОВИЧ НУРГАБЫЛОВ · Жасулан Сарсенбекович Нургабылов				[sources]
Birth date	1988-10-22				[sources]
Place of birth	Казахстан				[sources]
Nationality	not available				[sources]
First name	ЖАСУЛАН · Жасулан				[sources]
INN	`881022302348`				[sources]
Last name	НУРГАБЫЛОВ · Нургабылов				[sources]
Middle name	Сарсенбекович				[sources]
Patronymic	САРСЕНБЕКОВИЧ				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Relationships

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

Data sources

Kazakh Terrorist and Terror Financing lists2,559

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

Kazakhstan · AFM

Kyrgyz National List1,177

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

Kyrgyzstan · FIU

Source data IDs: kg-fiu-b14aacb5d51682c760e272c2f091ca151557c2e4 · kzafm-93bcb420e7b2251bf47c9efaa2ddc14e5d6ffd94 · kg-fiu-d1b950b691c3d3486c041f56675dbe9f85c154d3 · kg-fiu-bd6d9129154acd9b4c172909b1cf12ff0bd220e3 · kg-fiu-a9cfed1769c11b5fb51e72873783ef6fb55dfab1 · kg-fiu-8e68a6e29aceab8b7c24cc9f4bac0b2fcd30f59e · kg-fiu-a8666e51cb7b8ac75936cd65ba1ef3c7d2dab212 · kg-fiu-2d13b65a63be609213169622429e5161f8308b88 · kg-fiu-23ae37a96f4b7b444156d31937cbaf9b376010ad · kg-fiu-c307e81739b8bd9f8f8f2a797cbacd94ecb2095e · kg-fiu-ef341e0cb59176d3c2d17e07c3b2915a23c7eb95 · kg-fiu-671b88e9c454227e16c00ad6f3e431486899c33b · kg-fiu-e234864a95e53226caba58cd09ef50752ac0b9c7

For experts: raw data explorer

Factsheet Data sources

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