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Ануарбек Алмабекович Сейткулов

Sanctioned entity

Ануарбек Алмабекович Сейткулов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	АНУАРБЕК АЛМАБЕКОВИЧ СЕЙТКУЛОВ · Ануарбек Алмабекович Сейткулов				[sources]
Birth date	1987-11-19				[sources]
Place of birth	Казахстан , Актюбинская обл. , Шалкарский р-он , с. Шалкар				[sources]
Nationality	not available				[sources]
First name	АНУАРБЕК · Ануарбек				[sources]
INN	`871119300139`				[sources]
Last name	СЕЙТКУЛОВ · Сейткулов				[sources]
Patronymic	АЛМАБЕКОВИЧ				[sources]
Last change	2024-07-15	Last processed	2024-08-10	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Kazakh Terror Financing list	-	-
караштуу Финансылык чалгындоо мамлекеттик кызматы	Террорист	-	-

Data sources

Kyrgyz National List1,171

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

Kyrgyzstan · FIU

Kazakh Terrorist and Terror Financing lists2,570

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

Kazakhstan · AFM

Source data IDs: kg-fiu-2cc7066839e02c847e7c53a164514dc6d8457532 · kg-fiu-4a1093f4e1314514e2a3451668fced46487dcca3 · kzafm-8ab837237fd6eba74a044b43a68384d0b63b3fd6 · kg-fiu-6aa4b269ad51cb012a8f5afb2cbcaea36103ffeb · kg-fiu-758918174b05c368df5e99d6bc603295bcf6e1ed · kg-fiu-4f3c72a4a3571f0b8e53b73a9bace72eef8732a3 · kg-fiu-a9a0adfb0606b19bca398ad3e4792f1252a45462

For experts: raw data explorer

Factsheet Data sources

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