Search OpenSanctions

Алсбек Ахмедович Сулейманов

Sanctioned entity

Алсбек Ахмедович Сулейманов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Алсбек Ахмедович Сулейманов				[sources]
Birth date	1978-11-21				[sources]
Nationality	not available				[sources]
First name	Алсбек				[sources]
INN	`781121302652`				[sources]
Last name	Сулейманов				[sources]
Middle name	Ахмедович				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Sanctions
Authority	Program	Start date	End date
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Kazakh Terror Financing list	-	-

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

Kazakhstan · AFM

Source data IDs: kzafm-e18d154f3ed75777b4ffe662ea737a45fe77e121 · ruterr-2a22fd181e1b478ab3b765d8e3a13f8a0170a6da

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.