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Фархат Абаевич Габдешев

Sanctioned entity

Фархат Абаевич Габдешев is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ФАРХАТ АБАЕВИЧ ГАБДЕШЕВ · Фархат Абаевич Габдешев				[sources]
Birth date	1984-04-25				[sources]
Place of birth	Казахстан , Западно-Казахстанская обл. , Жангалинский р-он , с. Жангала				[sources]
Nationality	not available				[sources]
First name	ФАРХАТ · Фархат				[sources]
INN	`840425300203`				[sources]
Last name	ГАБДЕШЕВ · Габдешев				[sources]
Patronymic	АБАЕВИЧ				[sources]
Last change	2024-07-15	Last processed	2024-08-10	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 lists2,570

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-2175b7edc4f1eb1d41036188b6d7a4a284910ddf · kg-fiu-fc42eafbcff800a6eb46c7117466965f48fa1f47 · kg-fiu-0bb82b9d2c19c5e32fcfa412767fdca479380086 · kg-fiu-38764b7c1356c40661da452c53d70acbbce001c4 · kg-fiu-6467f124f7b633496571cffd69097374af42f7ae · kg-fiu-5cf64629c5775c9844622fb481d6925c68cf5eb6 · kg-fiu-f0a346cb2939946bc6470386aeddd4ad0ace59be · kg-fiu-d65e602cecd8076bff30f5d19747cfbb59c94a63 · kg-fiu-073f8ee5b75ea5cefa2bd59d9f4ccbc866be35ec · kzafm-7ba5efdfa0ac4cb501b7eed9badf75b9f66bfa1d · kg-fiu-451e113d5fc0064715e2c3b0a7323121502f1a43 · kg-fiu-10ff363e2c691a3324623772abe0ce2e81c25eb9

For experts: raw data explorer

Factsheet Data sources

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