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Кенес Жанатович Ташмухамбетов

Sanctioned entity
TypePerson[sources]
NameКЕНЕС ЖАНАТОВИЧ ТАШМУХАМБЕТОВ · Кенес Жанатович Ташмухамбетов[sources]
Birth date[sources]
Place of birthКазахстан , Карагандинская обл. , г. Караганда[sources]
Nationalitynot available[sources]
First nameКЕНЕС · Кенес[sources]
INN790218350014[sources]
Last nameТАШМУХАМБЕТОВ · Ташмухамбетов[sources]
Middle nameЖанатович[sources]
PatronymicЖАНАТОВИЧ[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

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

For experts: raw data explorer