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Сергей Владимирович Гебертаев

Sanctioned entity

Сергей Владимирович Гебертаев is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	СЕРГЕЙ ВЛАДИМИРОВИЧ ГЕБЕРТАЕВ · Сергей Владимирович Гебертаев				[sources]
Birth date	1968-06-08				[sources]
Place of birth	Казахстан, Севере-Казахстанская обл., г. Петропавловск				[sources]
Nationality	not available				[sources]
First name	СЕРГЕЙ · Сергей				[sources]
INN	`680608350210`				[sources]
Last name	ГЕБЕРТАЕВ · Гебертаев				[sources]
Patronymic	ВЛАДИМИРОВИЧ				[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-ca136e201e93286285edde816d7b356dc6ccab97 · kg-fiu-87a946d606a0e128bb3f5f16fe7474bde77c519c · kg-fiu-bb54c48054d5581d403aee1e931ecea0ad9ea3db · kg-fiu-a98f4a2a23873c2e7454c8b02684a00904bfbcbc · kg-fiu-2d845bfcd9fe21653d49480f221f9aef25797c4e · kg-fiu-7c6451cbccd36ecf26987e64dd2bfb54d8366b7d · kg-fiu-3135326d34d7f1c4ac37335a246006a714a7edbf · kg-fiu-d6ec3d1664b15b3dce974b17e91c5499f829c725 · kg-fiu-30bdcd747792e4364e440754d1505962e49255b7 · kzafm-c6822e31127e5dba4677c6b088ca47b9cd91d3cc · kg-fiu-0509844f098c0966d94a687093a92036a02a6602 · kg-fiu-ff0b6de871d4e583854fe5094c7957e8a2a5c1ad

For experts: raw data explorer

Factsheet Data sources

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