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Аскар Сарсенбаевич Эбилбаев

Sanctioned entity

Аскар Сарсенбаевич Эбилбаев is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Аскар Сарсенбаевич Эбилбаев				[sources]
Birth date	1990-12-18				[sources]
Nationality	not available				[sources]
First name	Аскар				[sources]
ID Number	`901218302697`				[sources]
Last name	Эбилбаев				[sources]
Middle name	Сарсенбаевич				[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
`901218302697`	Kazakhstan	IIN	-	-

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

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

Source data IDs: kzafm-3a4004d364d47e9ca3d426e2d472875bd06af084 · kg-fiu-66f9c44fbd277c349a9103ce15102dc356230955 · kg-fiu-d904be320e4b0891cca6ffbc0a11f6079cc3eb89

For experts: raw data explorer

Factsheet Data sources

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