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Аян Жарасович Сауанаев

Sanctioned entity

Аян Жарасович Сауанаев is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	АЯН ЖАРАСОВИЧ САУАНАЕВ · Аян Жарасович Сауанаев				[sources]
Birth date	1998-05-20				[sources]
Place of birth	Казахстан, Актюбинская обл., г. Актобе				[sources]
Nationality	not available				[sources]
First name	АЯН · Аян				[sources]
INN	`980520351371`				[sources]
Last name	САУАНАЕВ · Сауанаев				[sources]
Patronymic	ЖАРАСОВИЧ				[sources]
Created at	2021-07-14				[sources]
Last changed	2023-12-15	Last checked	2024-05-01	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Kazakh Terror Financing list	-	-
ФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР)	Террорист	-	-

Data sources

Kyrgyz National List1,170

A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.

Kyrgyzstan · ФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР)

Kazakh Terrorist and Terror Financing lists2,598

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

Kazakhstan · Қазақстан Республикасының Қаржылық мониторинг агенттігі

Source data IDs: kzafm-57a15ab0489ec3d16974fb67a9ce01b8766a114b · kg-fiu-d61eb1243a4106ec653c94c3202a67b459c0a4ff · kg-fiu-fbf70c27da9e9af6a481e00d4a14cbc175ec5d03 · kg-fiu-39424b8122540c666577d4769964ad30d4e841af

For experts: raw data explorer

Factsheet Data sources

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