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Асет Серикович Жанабилов

Sanctioned entity

Асет Серикович Жанабилов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Асет Серикович Жанабилов				[sources]
Birth date	1988-07-11				[sources]
Place of birth	Казахстан, Северо-Казахстанская область, Айыртауский район, с. Акан-Бурлук				[sources]
Nationality	not available				[sources]
First name	Асет				[sources]
INN	`880711350539`				[sources]
Last name	Жанабилов				[sources]
Middle name	Серикович				[sources]
Patronymic	Серикович				[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: kzafm-9615acf397940c6d3417118f094067ceb7614151 · kzafm-e50a94dc43eb899d3035da2ff45eac0b2147ac6c · kzafm-286252ba5e64af4c674cf51454477fd7f44a7b08 · kzafm-51a198c50542b751268629e4e25723ba8abed876 · kzafm-88882ce302f4e393ff5f91739b8d12caf7f8b2c9 · kzafm-9a8aaa5a68ced864ed4204eab7273832ccecec07 · kg-fiu-32952e6e33f4e9ce21e882b94fc9e7e0c3d3bf20 · kg-fiu-5c8547cbd3d92539eefa680b36b863d47f9c1e61 · kzafm-d6f056a9d1c596713daa9d682ac544b0ab8e0128 · kg-fiu-9f5af7ef8121571207e4136197ad326138818c68 · kzafm-844bf8e2b81811cbc1a1b900c3531a502a97a008 · kg-fiu-0217cf8e008c8051924529d239c0684abd7cd0a8 · kg-fiu-affe4dbba8df3a8fd60c7353c28357e6ba72096b · kg-fiu-18d85577b4ce9741ef9dcafaa8a68f48383d31dc · kg-fiu-d793632700273340ab2448efbe8127da2a976e1f · kg-fiu-d3a9e0d7c0986626f7352ce789d6170969b6521c · kzafm-bfef0b4339767d6962fe7979aa5d466d8dc78862

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Factsheet Data sources

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