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Нурболат Советович Жуматаев

Sanctioned entity

Нурболат Советович Жуматаев is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Нурболат Советович Жуматаев				[sources]
Birth date	1983-06-11				[sources]
Place of birth	Казахстан, Кызылординская область, г.Кызылорда				[sources]
Nationality	not available				[sources]
First name	Нурболат				[sources]
INN	`830611302299`				[sources]
Last name	Жуматаев				[sources]
Middle name	Советович				[sources]
Patronymic	Советович				[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 lists2,559

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-4b602bdc36a3e8dc7c6a551a9d3ae680b2fd5135 · kg-fiu-92244edbb1ebdb9d512026dd19398db25b428da6 · kzafm-326b45706704500aa792133a7463285c67f0ef52 · kg-fiu-a65450c8ca6b0978439614db2e28aa778cc62d4b · kg-fiu-74254097fe027357f7a806ec2d8980736285f04e · kzafm-3998bfa4310947817eaef52e4d493c6a2670eb88 · kzafm-45dfefd28bbf95170a2c0e03781c147f4968f6c1 · kzafm-a1d4a901390110e9fbedd0a55c4e9e3f5a90c9a8 · kg-fiu-bc9af5003f8ecef4c855fd0abcae24412f0a8219 · kg-fiu-606550a2380969b92bbc3dc6460e7e2a5e3f3b6e · kg-fiu-ba21c28a4cf1d35a6b55efbb4772b54dd3a31225 · kzafm-431047af1c6ae171514957ceeca0e43406a2ee2f · kzafm-9bb3741d9fd84fadb5d58bcd078b7f656d8f3541 · kg-fiu-83ed84930019507a93d2905ebc126e9e3f04ac26 · kg-fiu-1258bcad883ead399a69bf21a07c148a897ce23c · kzafm-c152dd7a1aca3a300d7f7b55a47acc391fb6a243 · kg-fiu-187ed80ebc1bc539e7a2ff16d4f94affd5903072 · kg-fiu-da49c7d110ee8587676b94d0a544bb938bdf9eb4 · kg-fiu-a257f8005ea1d693112449fd908a7a15dfd05770 · kzafm-6ce4502379a52977cc13a7b2a97338acc9be1bdf

For experts: raw data explorer

Factsheet Data sources

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