Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ЕРБОЛ АМАНГЕЛЬДИЕВИЧ АБЕНОВ · Ербол Амангельдиевич Абенов | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Казахстан , Карагандинская обл. , г. Сатпаев | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | ЕРБОЛ · Ербол | [sources] | |||
| ID Number | 870314350836 | [sources] | |||
| Last name | АБЕНОВ · Абенов | [sources] | |||
| Middle name | Амангельдиевич | [sources] | |||
| Patronymic | АМАНГЕЛЬДИЕВИЧ | [sources] | |||
| Last change | Last processed | First seen | |||
A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.
Kazakhstan · AFM
A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.
Kyrgyzstan · FIU
kg-fiu-90d0009bc6e4d8bd446c9f443e9c94cbb5a5441f · kg-fiu-a417bbcbc6e9e03d948fc9986c4405badbd1caa5 · kg-fiu-ee122a84ddf3c4dabaaadee29b7bcb84adeba2b3 · kg-fiu-06b9f5535e42ae7b4476f54f6be02deba1feb2d7 · kg-fiu-daaceeffb0c76fe34f30c347d608fa0f1b477133 · kzafm-6c5c87cd5e3bcf0939f0de9de45e198c165a35e2 · kg-fiu-1b55fba9abb43696d1a7af368e751a636b2e787a · kg-fiu-359df5f464f100f16e5ce2c8dd88d45b003175c7 · kg-fiu-1ec7ae843dda38699870fe381933d2e7a58a5d8e · kg-fiu-3f31b05a73ea4a6d0df22eb6f5639bdaeaa3ef42 · kg-fiu-d2fd3cc69837311deff5eea1ba6a79713f170258For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.