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НУРЛАН ТУРГАЛИУЛЫ ЖАНАМАНОВ

Sanctioned entity

НУРЛАН ТУРГАЛИУЛЫ ЖАНАМАНОВ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	НУРЛАН ТУРГАЛИУЛЫ ЖАНАМАНОВ · Нұрлан Турғалиұлы Жанаманов				[sources]
Birth date	1986-05-19				[sources]
Place of birth	Казахстан , Мангистауская обл. , г. Жанаозен				[sources]
Nationality	not available				[sources]
First name	НУРЛАН · Нұрлан				[sources]
INN	`860519302383`				[sources]
Last name	ЖАНАМАНОВ · Жанаманов				[sources]
Patronymic	ТУРГАЛИУЛЫ				[sources]
Last change	2024-07-15	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	-	-
караштуу Финансылык чалгындоо мамлекеттик кызматы	Террорист	-	-

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

Kyrgyz National List1,171

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

Kyrgyzstan · FIU

Source data IDs: kg-fiu-755560b0e542ba617cf8a0278f8aeb26866eaf8a · kg-fiu-9ad634c4b22b1af89ab113eefff9aa3eaed84ac4 · kg-fiu-b9cc3650fa16fed2f2e33b8a5fc512054c681836 · kg-fiu-b182561e6da0af48a95389d75c74694e34392f2d · kg-fiu-a68e3846cc639facbbfa41a2e7f705bc4ba5c6ab · kg-fiu-d93a65b7d24bb08b087c4f5884e89380577f0d91 · kg-fiu-f971672fdded768b7706b96d82cbddf026280093 · kzafm-afd2a5dd636066b3ba118b1e8db15a21f0d9d59f · kg-fiu-cd3b4b98072b3af115316599efa2b9de3c787d89 · kg-fiu-b52bc9527f60bcdcb3b91f9340b5f52132a7cf33 · kg-fiu-bd5a16091585871b5545a172e0c97cb6be1e94fb · kg-fiu-eb773ffaa706c6a17fb706e641d290f978f43daa · kg-fiu-cbc0afc9eca9814a9ef57c712cc483e63b0cb314

For experts: raw data explorer

Factsheet Data sources

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