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Джаманов Канат Телекбергенович

Terrorism · Sanctioned entity

Джаманов Канат Телекбергенович is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Джаманов Канат Телекбергенович · Канат Телекбергенович Джаманов				[sources]
Birth date	1974-08-05				[sources]
Place of birth	Чуйская область Аламудунский район село Ленинское				[sources]
Nationality	not available				[sources]
First name	Канат				[sources]
Last name	Джаманов				[sources]
Patronymic	Телекбергенович				[sources]
Last change	2024-07-15	Last processed	2024-12-17	First seen	2023-06-27

Descriptions

Постановление по уголовному делу № 082-13-0075 - в розыске

— Kazakh Terrorist and Terror Financing lists, 2023-06-27

Relationships

Sanctions
Authority	Program	Start date	End date
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-
караштуу Финансылык чалгындоо мамлекеттик кызматы	Террорист	-	-

Data sources

Kazakh Terrorist and Terror Financing lists2,573

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

Kazakhstan · AFM

Kyrgyz National List1,176

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

Kyrgyzstan · FIU

Source data IDs: kg-fiu-bb308fe17ed5dcda707549d55fc844de438ba688 · kg-fiu-b56c12940ec23c224941b37dfc4fc2a1d4816502 · kzafm-2ed5b1eb491aaffd739cec0413e71d296ce7ee33 · kg-fiu-702f81e15ecf41f945d01c920a328ca9e7373313 · kg-fiu-3b76a868e6aa1b338e0a345752e88ef1d78bda23 · kg-fiu-7a9961f937934f9f703dca641766eed2d7df05f4 · kg-fiu-e10f9025edef826df47a684532f36687a856b451 · kg-fiu-d629650d819a151a3d59e40f26491dc05faea21b · kg-fiu-63488f0e42f60a1bdbadd58deeec20c620b59e25

For experts: raw data explorer

Factsheet Descriptions Data sources

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