Search OpenSanctions

Advanced

Кайрат Лябапович Кажымуратов

Sanctioned entity
TypePerson[sources]
NameКайрат Лябапович Кажымуратов[sources]
Birth date[sources]
Place of birthКазахстан, Акмолинская область[sources]
Nationalitynot available[sources]
First nameКайрат[sources]
INN740803350520[sources]
Last nameКажымуратов[sources]
Middle nameЛябапович[sources]
PatronymicЛябапович[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Kazakh Terrorist and Terror Financing lists2,564

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: kg-fiu-fc2b511886f64256b075f95a6d5db44fc47ec49d · kzafm-ad502946f201a4be71658f8226cdb0292346da25 · kzafm-a97c90f79cfe67f3ed3815a77af930d3dc76f95f · kzafm-b6bf6364cb05e6734dd96609be2a533d4a721611 · kzafm-8f8893ef0481432c90d22f6c0de0fc19292c8ac3 · kg-fiu-cacaa714cfdc6f20840abb8addb4d9214ac7ccd4 · kg-fiu-074acf0cf1d233e66f3d08672244960fcb932324 · kzafm-362a94f9b75879c9d703bc32246cfff75c3f174f · kzafm-e818bf04e487031d98006be6b8a2c9421742a876 · kg-fiu-d68b40adf630d89bc557ce679ce751f914118e29 · kzafm-ec95663e09970cd9d424a214419b5e72e0751dbb · kg-fiu-291875bf6994d1821a6c3e391e49ee756f2c8c0d · kg-fiu-036e0b261d79a5417894ce4871d694b747bf42aa · kg-fiu-cb1dbcd7af794aec14c478df4dd98a1897197388

For experts: raw data explorer