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Азамат Сансызбаевич Баймурзин

Sanctioned entity

Азамат Сансызбаевич Баймурзин is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Азамат Сансызбаевич Баймурзин				[sources]
Birth date	1986-06-07				[sources]
Place of birth	Казахстан, Актюбинская область, г.Актобе				[sources]
Nationality	not available				[sources]
First name	Азамат				[sources]
INN	`860607301175`				[sources]
Last name	Баймурзин				[sources]
Middle name	Сансызбаевич				[sources]
Patronymic	Сансызбаевич				[sources]
Last change	2024-10-11	Last processed	2024-10-21	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

Kazakh Terrorist and Terror Financing lists2,559

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-de6531b1ba33cc7a331aadb3d258a50990dad421 · kg-fiu-cca5595ef8b7ee50d3e74604213acdd40cd8d3fc · kzafm-f88d30ecc5d4d83f7396a1332511e7437ef9a36a · kzafm-e104edda30e7d8573af23960c0420d467d4ca606 · kg-fiu-f69b0f82307352be8af8fa23ba614013453cc0e8 · kg-fiu-ca993fa61404c76f36bf868558bf666d6161b4f3 · kzafm-2b5efdb7bb862576122191057e87cde769ee3dc4 · kg-fiu-48b1c36be3000ab5796f47a13adaa54b2d06ecbf · kzafm-45987e8bb24e0b2e3d2f0b5ebeb5d5acdc288bef · kzafm-c4d60817354a6fbc53a0a5548dbd86580191685b · kg-fiu-94f8b81f41cda49bc7d98f8e2688370395d2ddcc · kzafm-a3feb16a8e7b50dd8066902f8bb966e9d68ee523 · kzafm-0f367cc59aad1f5b25797491174d452ab4cb1bc2 · kg-fiu-f9d1edb6103118958b147733f38e14d6460e381f · kzafm-874e9c567bc43cc0add1a5831079be81348ac7d2 · kzafm-afeb3a90bb8cf2d89ea94ab083d03d063dd5f512 · kg-fiu-ad6279b50cb8d52ba598f92aa276aa8a963e2f8d

For experts: raw data explorer

Factsheet Data sources

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