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Кенес Жанатович Ташмухамбетов

Sanctioned entity

Кенес Жанатович Ташмухамбетов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	КЕНЕС ЖАНАТОВИЧ ТАШМУХАМБЕТОВ · Кенес Жанатович Ташмухамбетов				[sources]
Birth date	1979-02-18				[sources]
Place of birth	Казахстан , Карагандинская обл. , г. Караганда				[sources]
Nationality	not available				[sources]
First name	КЕНЕС · Кенес				[sources]
INN	`790218350014`				[sources]
Last name	ТАШМУХАМБЕТОВ · Ташмухамбетов				[sources]
Patronymic	ЖАНАТОВИЧ				[sources]
Last change	2024-07-15	Last processed	2024-08-10	First seen	2023-04-20

Relationships

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

Data sources

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

Kyrgyz National List1,171

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

Kyrgyzstan · FIU

Source data IDs: kg-fiu-14a2c9d74983b99792a18fad23fd4ebce3afcb12 · kg-fiu-e5bf0c6a6366d1ea9eca667c42dffaaaae3e513d · kg-fiu-8838d884112304be3771b63378f7ec064c256369 · kg-fiu-aa563d54c73bbeb9b09faae5f5b581d53ee93d8c · kzafm-665019c111373bb4e257ddbb8503cddedd928fe2 · kg-fiu-26ee9ae8c4ac98df6b97700c7a30274fb742abeb · kg-fiu-4d2f7196ee1ae39f512ab753a591861744d0be02 · kg-fiu-47146790fd97406472ba734379dd6a8a453c8f5d · kg-fiu-30841d82a18cdc9873847ea3306e1fcf074a23a6 · kg-fiu-956b30871b29a41021fdc5e047d56f930b2771e1

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Factsheet Data sources

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