Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Марлен Ануарбекович Кузенбаев | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Казахстан, г. Астана | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Марлен | [sources] | |||
| ID Number | 900819351510 | [sources] | |||
| Last name | Кузенбаев | [sources] | |||
| Middle name | Ануарбекович | [sources] | |||
| Patronymic | Ануарбекович | [sources] | |||
| Last change | Last processed | First seen | |||
A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.
Kyrgyzstan · FIU
A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.
Kazakhstan · AFM
kg-fiu-516dd076be142a6a53905f560435ef2208b96da9 · kzafm-6d87be42569b1cd370b9aa112252e76d611539f9 · kzafm-79318c99b00000e1a8317a9603f56ee929103e3c · kzafm-4fe60a8a150773fd5091de98110927cfd2d6f5fb · kg-fiu-8c909b8d1cbf2ca1eec8fa6be2dc00ff61437046 · kg-fiu-895311a8542c9807d11273eadb649e71c0b4a3a7 · kg-fiu-f4a7dc2e23b626d7b40751f0c87843b03095fcd5 · kg-fiu-5e98e3ff3243bdb6b59929378949e06c48636c4a · kg-fiu-6daeb6ae470b4061cbf2c993614a04a35590b97a · kg-fiu-ce282484647799b44bdf5b841cdf052625dab4f2 · kg-fiu-23284aab2e9592bc2c9d866c5ce6863a24250b8c · kg-fiu-f4560053808b50689b9aace564f4cca0b54464c6 · kg-fiu-69246e87b2f007084d13514efcffbf69dd57b09c · kg-fiu-7c6c7321768b29ee4c2c6fc7f8770bf27bc6ec40 · kzafm-9658f0cc59dda766e4ea559893625f44a253b4af · kzafm-0bcacb783d9c2a841bbe82a107b6eb3196d88241 · kzafm-a4ef89fd836349a6f1fee644298571d4846c9553 · kg-fiu-44a6dae295859d8e4d75682e329a16bf70d2cd0f · kg-fiu-e71207c718c2286323fa4db992d4900093369084 · kg-fiu-ae8472ccfef60e7c64076c937497bb792cd44e2c · kzafm-b92f09e6f5a74b5ba1223bfad37dd4463b6e5e9a · kzafm-68dc2f1b815c565660a86f33ef293fc02ff3f5ce · kzafm-28447263acfff14564bf1a12d13d7f9647a226d5For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.