Search OpenSanctions

Advanced

Галымжан Рамазанович Абилкаиров

Sanctioned entity
TypePerson[sources]
NameГалымжан Рамазанович Абилкаиров[sources]
Birth date[sources]
Place of birthКазахстан, Акмолинская область, Щучинский район[sources]
Nationalitynot available[sources]
First nameГалымжан[sources]
INN880129350595[sources]
Last nameАбилкаиров[sources]
Middle nameРамазанович[sources]
PatronymicРамазанович[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Kyrgyz National List1,177

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

Kyrgyzstan · FIU

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


Source data IDs: kg-fiu-8bd164dd2a64e17ab0c527df6039c77f9695c6d8 · kzafm-12d1d6e8d49feef2b0d6ae2d07b33ec83d480882 · kzafm-eec816aa8cd41d43f44f48c9215b7aa8aa7af059 · kg-fiu-a946e360361c095df55c26801662a358696e7eff · kzafm-9b339ffe01ea34aab7fd9a9e42c9c0b804c822be · kg-fiu-fd69c9bf91a3ca786c3b9233426860398d545efa · kg-fiu-2020e2e4831a3713d7106eab170891f120ad1b1c · kg-fiu-56a56bf753e94e33a087a48dc12fd34ed63abf1c · kg-fiu-33f56a40a1616b652bc67d8b354a6b5b6cb545d0 · kg-fiu-ca85607c3b0a1379c7c7d3cff6f87b5f2017e17c · kg-fiu-e6e51e70bd93ddc3c209dbd7c128cf186d2cd64e · kzafm-d3014ea616503179e3fc69247711b79598a9952e · kzafm-e5403454888e25079f41e0baa814cec2932a24a9 · kzafm-4654a27ffd62736fc288e8478661eb0177010064 · kg-fiu-2719ad1fcae51c635b513e6f119e43da5f9edb95 · kg-fiu-ce50931a5c2738d69015e4280218bc868d986c4c · kzafm-1c0f58f7fd99632a2a113dfd8a9480ae5d17777a · kzafm-99de92e24e2bca8cdea7e61fad8b8a3c821a75c5 · kzafm-2734578639439692a62aa46a1da0a2c8a408eae6

For experts: raw data explorer