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Арман Бисембаевич Абдулин

Sanctioned entity

Арман Бисембаевич Абдулин is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Арман Бисембаевич Абдулин				[sources]
Birth date	1991-07-16				[sources]
Place of birth	Казахстан , Карагандинская обл. , г. Караганда				[sources]
Nationality	not available				[sources]
First name	Арман · Арман				[sources]
INN	`910716351493`				[sources]
Last name	Абдулин				[sources]
Middle name	Бисембаевич				[sources]
Patronymic	Бисембаевич				[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-ed8334747a444515b96bfd9f3882c2abaccfe214 · kg-fiu-86f8a9f67a10d3087ff89cd5c11cc24d805d897b · kg-fiu-72c7403ab21f0e901768e5bbca9880ba1c48b60b · kg-fiu-8067a39ff86f4e882834ffe902392b6772a207d5 · kzafm-aeb15f64e90af9c1d0babcddb60a087243a9b48d · kg-fiu-3a3dbdb64cdcfa354d42f40c1a71f1f57643f917 · kg-fiu-5f8ac6b3fdafe8ac430fc6b59e47ee88063fad7f · kg-fiu-e9fd10e4bceb1bb11bfaf862771c0ce3db8805e2 · kg-fiu-1e7cd40f13074bf89c759d52d63ca68d6536162d · kg-fiu-6f76e0e40b33983f5c70a81b451912e9dfc14dec

For experts: raw data explorer

Factsheet Data sources

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