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Бекжан Бекежанұлы Келгенбай

Sanctioned entity

Бекжан Бекежанұлы Келгенбай is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	БЕКЖАН БЕКЕЖАНҰЛЫ КЕЛГЕНБАЙ · Бекжан Бекежанұлы Келгенбай				[sources]
Birth date	1993-11-08				[sources]
Place of birth	Казахстан , Жамбылская обл. , Шуский р-он , с. Жиенбет				[sources]
Nationality	not available				[sources]
First name	БЕКЖАН · Бекжан				[sources]
INN	`931108301379`				[sources]
Last name	КЕЛГЕНБАЙ · Келгенбай				[sources]
Middle name	Бекежанұлы				[sources]
Patronymic	БЕКЕЖАНҰЛЫ				[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

Kyrgyz National List1,177

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

Kyrgyzstan · FIU

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

Source data IDs: kg-fiu-e52f458f183afcd0591d87b087cf196ed2ef4797 · kg-fiu-1cc7d387d69619536d3aed7420a017e945cdff53 · kg-fiu-618fdca9d5e3a503a1d80aea202e1bf126f5a17b · kg-fiu-801023367acd0b09ef04e5dc4e2e1566891d1d1e · kzafm-95d5f0cb632cba04202929be624b05a93cff18f6 · kg-fiu-4d75fa283ee3f5c87455783f468cb2e2008e2abd · kg-fiu-9f4eb4ad89f93fcb8af8544a897ce405f1637a1b · kg-fiu-e482172b329bc203c48318703a397aafcd77980c · kg-fiu-be12541d7a5d87cd40a5997bb3fe65f0c4652442 · kg-fiu-fa54e92e2982aa59bd78998b5925bf9311397161 · kg-fiu-1dc09d987982e9d969385ce3ec6f45528397f951 · kg-fiu-3d29b93bd59ebb0cc3c06d4722587ce936ac9d88 · kg-fiu-73eedceb6f7236108d6e4af669ffc9b4500c77f2 · kg-fiu-e8cf690e6fd419fbf4436f6c233309eb63787098

For experts: raw data explorer

Factsheet Data sources

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