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Серик Шуайбекович Кенжекараев

Sanctioned entity
TypePerson[sources]
NameСерик Шуайбекович Кенжекараев[sources]
Birth date[sources]
Place of birthКазахстан, Жамбылская область[sources]
Nationalitynot available[sources]
First nameСерик[sources]
INN830712300549[sources]
Last nameКенжекараев[sources]
Middle nameШуайбекович[sources]
PatronymicШуайбекович[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Kazakh Terrorist and Terror Financing lists2,565

A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.

Kazakhstan · AFM

Kyrgyz National List1,177

A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.

Kyrgyzstan · FIU


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

For experts: raw data explorer