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Серик Шуайбекович Кенжекараев

Sanctioned entity

Серик Шуайбекович Кенжекараев is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Серик Шуайбекович Кенжекараев				[sources]
Birth date	1983-07-12				[sources]
Place of birth	Казахстан, Жамбылская область				[sources]
Nationality	not available				[sources]
First name	Серик				[sources]
INN	`830712300549`				[sources]
Last name	Кенжекараев				[sources]
Patronymic	Шуайбекович				[sources]
Last change	2024-07-15	Last processed	2024-08-10	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Kazakh Terror Financing list	-	-
караштуу Финансылык чалгындоо мамлекеттик кызматы	Террорист	-	-

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-7f8bd19777997faaa05624d32841967d55bcbf68 · kg-fiu-5b5aa4a16d0d82ebaf3d1f74becc1491cab46bba · kzafm-40609c36779bdb4ff90f4516ac55ed3bb9b982f6 · kzafm-d5c8cd71bae4b1f2d0de836ddeaf62f67a37e2eb · kzafm-8b3f5127ad237c48743b3cffc39c1ac52ae6c448 · kg-fiu-8b150732537f228c453a0dc230ab7271b27dfbaf · kg-fiu-05fc41f934cf690f0d950ffda25a4eec5e423441 · kg-fiu-dd87ca0b2cbc4437e626548fcbc20fde36516650 · kg-fiu-45ad8d78baf4ad454be29ab3a6227efce67c9312 · kzafm-92f92ed48d4a3e88b894dce974be2805c2f30490 · kg-fiu-53f88035c968ffeab056a0146d536e6033fc6b77 · kg-fiu-93ba829ec9c4595172a1a4f4f63870655ece48a6 · kzafm-03a2e26f3acf995d69b439678abc081175981c75 · kzafm-2893a3abd8250e03129b94d80b15d57c1c598cb5 · kg-fiu-389a9ece5d51b1195982a9d86e9c08399e877e26 · kg-fiu-c0147e9ba1852a33e18dc8cd46802c6a28475aad · kg-fiu-815cef273462146dd617eacf382fa29442582fb9 · kg-fiu-1a6efbc9cd34ad493ad98ea0fa3f894f6dff0766 · kg-fiu-b7e333dcc029fd1d81743af6fa3097360f355c94 · kzafm-af8e27270f034bd80c97c28a97fc9f6f10d5cbc2 · kzafm-fb874d55fc115d9aad9055b643ad866648c4a6f8 · kg-fiu-24e3961745c3c843ada875463180499ef7c9ff48

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Factsheet Data sources

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