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АЖИКЕНОВ ЕРЛАНБЕК ЗУРАБОВИЧ

Terrorism · Sanctioned entity

АЖИКЕНОВ ЕРЛАНБЕК ЗУРАБОВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	АЖИКЕНОВ ЕРЛАНБЕК ЗУРАБОВИЧ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
INN	`0108227768`				[sources]
Last change	2023-06-27	Last processed	2024-08-10	First seen	2023-06-27

Relationships

Sanctions
Authority	Program	Start date	End date
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-

Data sources

Kazakh Terrorist and Terror Financing lists2,569

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

Kazakhstan · AFM

Source data IDs: kg-fiu-a386cddcc12c0a5f92c247c1f7f9ffc909ea45fa · kg-fiu-d248299a2acc7912f4f820154dbdde38b3bd1e5a · ruterr-c207cbed4c96e6ca07004ad2ddd700f678a652c8 · kg-fiu-fe13a97f62ed7a5dbf43d01395843b09d894935c · kg-fiu-f798c510cf24237dca8c47f6f1c4180c8b129e47 · kzafm-b055ee714226c566e88486c91271a14e9c48370a · kg-fiu-853374dd05f6336aa8ca0857d92330ec2d83e74a

For experts: raw data explorer

Factsheet Data sources

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