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Куаныш Айтбаевич Оразов

Sanctioned entity

Куаныш Айтбаевич Оразов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Куаныш Айтбаевич Оразов				[sources]
Birth date	1986-01-11				[sources]
Place of birth	Казахстан, Актюбинская область, г. Актобе				[sources]
Nationality	not available				[sources]
First name	Куаныш				[sources]
INN	`860111350800`				[sources]
Last name	Оразов				[sources]
Middle name	Айтбаевич				[sources]
Patronymic	Айтбаевич				[sources]
Last change	2024-10-11	Last processed	2024-10-21	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 lists2,565

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: kg-fiu-078a95371e36b548ae4a4876d15cce7efdb82a65 · kg-fiu-f00aec8b565edf39bfc8d41df428576c9230b2a8 · kzafm-c3643f54e81af0885ecf586c717ad3d840205044 · kzafm-6eb00600fd1c788dd95d444fa52dbab8252995be · kg-fiu-c1ad2197281a65e67e573de591cf01039b0fb5f6 · kg-fiu-8c037ad0337e40c8d61a71b8ed25260387320eaa · kg-fiu-9fbc7a90efac349ff299c8783c593fab5f7e8c17 · kzafm-1f84880c37fceec6ee54bbb5d4472b769ff9ddf7 · kzafm-c5bc5f5b1b5c89ea2f05a162fce5d71f372f1b0c · kg-fiu-6b7e7898bfc8fdae0d341edbed2f45d8c01db525 · kzafm-7fa1665b4b827d2c2af96cb2b9b57515a8d34dcd · kzafm-867983434bb35b78e7c7785a723145be3c9f38b1 · kzafm-2a0b77397ef431133d91fbd7ef9e225249975036 · kzafm-475baab536184ca40ed370298217800beec9865f · kg-fiu-2857acd5669624613ea1b0f6186849a2668c5436 · kzafm-e48e06c971b640e1567017bfa2ec8f3a1d3ca742

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Factsheet Data sources

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