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Кенжебек Жаксылыкович Абишев

Sanctioned entity

Кенжебек Жаксылыкович Абишев is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Кенжебек Жаксылыкович Абишев				[sources]
Birth date	1966-10-26				[sources]
Place of birth	Казахстан, Алматинская область				[sources]
Nationality	not available				[sources]
First name	Кенжебек				[sources]
INN	`661026302245`				[sources]
Last name	Абишев				[sources]
Patronymic	Жаксылыкович				[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: kzafm-2b648820e0c92134bfb7b6d4628330e364ab5f8d · kg-fiu-3075609ea536c7fbd346e68b1417a5060921d8b5 · kzafm-fc370e038247e29cab456b0a179f55c28b489703 · kg-fiu-79ad3da574f6a870350229f4d9d2c67d75818083 · kg-fiu-7709e0655801ad622eacf7e76b8346ca8859469a · kg-fiu-d90fa3bf974911e2db038c5915987dfb952451e7 · kg-fiu-3c2eabfab98545e95007ed71dd603fcd8da29df0 · kzafm-9e5f4ef149cb826d9128338820c67b0c4363c5d3 · kzafm-2d1a4bbe4a6b22b3ebc9db24b5cda681f7bb6e21 · kg-fiu-c5d919dfa999495adbe642572dbdee38229bf690 · kzafm-b5302a676e41e3b49acecdd8c07e36c7e55c3095 · kzafm-f15fed7de900ed1af5e3d1460129c7203af4d0bf · kg-fiu-d8e4145beaef77d80eca8530a7cb6690ebe2a664 · kg-fiu-ac2767056886992385a5347f6fa2fcc1d04ac00f · kg-fiu-a86a0aa39a4eb771302dcedb760fe1c9949a172e · kzafm-24623c801e9bfec4119e0478ec52b212d571676d · kg-fiu-11a57be18a8ea817ec9519b37c7e6b6afee97d3d · kzafm-2adcfeecb34bb6f6b93b7fc7093df350bd81adef · kzafm-0b3d56d06584c53f018ba5304168de936f1efec8

For experts: raw data explorer

Factsheet Data sources

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