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Утепберген Алтынбекович Абенов

Sanctioned entity

Утепберген Алтынбекович Абенов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	УТЕПБЕРГЕН АЛТЫНБЕКОВИЧ АБЕНОВ · Утепберген Алтынбекович Абенов				[sources]
Birth date	1975-10-29				[sources]
Place of birth	Казахстан, Карагандинская обл., г. Жезказган				[sources]
Nationality	not available				[sources]
First name	УТЕПБЕРГЕН · Утепберген				[sources]
INN	`751029350210`				[sources]
Last name	АБЕНОВ · Абенов				[sources]
Middle name	Алтынбекович				[sources]
Patronymic	АЛТЫНБЕКОВИЧ				[sources]
Last change	2024-10-11	Last processed	2024-10-21	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 lists2,561

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-828ea9f0c8c97ba60df0701316b7eae49aef012d · kg-fiu-8af247c40d4b9c9312edebc1b525564100a7370f · kg-fiu-ab360dabf0dc8c6fbc35f31ed168272b986ae888 · kg-fiu-5626ff4996120115b4464f49a070f3f2dc07b09e · kg-fiu-5afe6d7627cbe988132c23cd3ea425f591253998 · kg-fiu-f8313aeafb674ed06524da27dbdd53d036646c6d · kg-fiu-55fd1ea96c897b627c5bcfb56195b392fa102165 · kg-fiu-6c1a673fa3352a7ab1f4ad51bb8a7f0f97ca3dfc · kg-fiu-d3abd10be2d6f8c50af030f57ee2bc3b5e4e4753 · kg-fiu-56d302e63dbb9c78f0eeda6d7111a8743adfd817 · kg-fiu-c201c932867a708af1abd42cd698d01d369bce03 · kg-fiu-52be441d4efa4857217880bab057c34938e2a55f

For experts: raw data explorer

Factsheet Data sources

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