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Жандыр Жениспаевич Сапаргалиев

Sanctioned entity

Жандыр Жениспаевич Сапаргалиев is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Жандыр Жениспаевич Сапаргалиев				[sources]
Birth date	1987-06-08				[sources]
Place of birth	Казахстан, Западно-Казахстанская область, Таскалинский район, с.Чижа-2				[sources]
Nationality	not available				[sources]
First name	Жандыр				[sources]
INN	`870608302205`				[sources]
Last name	Сапаргалиев				[sources]
Patronymic	Жениспаевич				[sources]
Last change	2024-07-15	Last processed	2024-08-10	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 lists2,570

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: kzafm-6a79814320bceade7af0fc5bf515ecde6143618e · kzafm-eec9b027555b929d5e7baa92a330d73efc1d2db9 · kg-fiu-ebf04f5ea65ce730169542ea0de73c8de5c7a6aa · kg-fiu-2f4d430a058baccc85bd3513ced8e5b26f73ddac · kg-fiu-280ae164fff1bb2a70772def5d6e42c209d69943 · kg-fiu-3e9bfe1afeebbd060eb641131a0ab18e2c0ab53b · kg-fiu-2897eca41d49a0da54e0315cb2fb620a49f3c7e8 · kg-fiu-e8e303a9e49178ad23ba34dc4d190c8fff6c056e · kzafm-594c51917aa3221575a9bf27d55c3d3c8eb22cdf · kzafm-e205ba400ab555adcd4dfe76448c1c6710c414e4 · kzafm-97f7c33816e7c84735d74f59e1d4d7aac0c8e911 · kzafm-21c87f43c23a22004743bcb53c804a8704b5046e · kzafm-3567aeebfbce152f8f536e896936ea4ad2a08720 · kg-fiu-0ac6781cdbf023165959fce553232f12d9821eea · kg-fiu-a50b21a9583008c9a0a37d153a0716734de8ce79 · kzafm-957f8e21dafc8e5231666e3ccb6444fc4998e7dd · kzafm-0b40628a8e9814fb10acf52160abc746d6f8b5f8

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Factsheet Data sources

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