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Медет Акылбекович Бижанов

Sanctioned entity

Медет Акылбекович Бижанов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	МЕДЕТ АКЫЛБЕКОВИЧ БИЖАНОВ · Медет Акылбекович Бижанов				[sources]
Birth date	1990-04-12				[sources]
Place of birth	Казахстан , Западно-Казахстанская обл. , Жангалинский р-он , с. Жангала				[sources]
Nationality	not available				[sources]
First name	МЕДЕТ · Медет				[sources]
INN	`900412350629`				[sources]
Last name	БИЖАНОВ · Бижанов				[sources]
Middle name	Акылбекович				[sources]
Patronymic	АКЫЛБЕКОВИЧ				[sources]
Last change	2024-10-11	Last processed	2024-10-21	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 lists2,559

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-7f4ec8260791941113504ed951ae8aac6d60cbb3 · kg-fiu-9bc9fa8a321b45ccef2927061fd7c19f2585ddc6 · kg-fiu-72cfa997f0e80c0d59fdb7663a0e91b7d2291b2e · kg-fiu-b54e83f43e4a7ca0ad46073890fdd2b2ed24f878 · kg-fiu-1607c4167d37b872990e4a09a3fa07c1a6bd701a · kg-fiu-a771d003eca0754643f9b6dbdabe047c853c428b · kg-fiu-d4e55a3a18d577ae6ac73517a21bfb89aa88faf2 · kzafm-ac246ea188a882010584c8550b54754cedd87d6e · kg-fiu-1e6178c4f8f866fab3099c651253049fb3de589f · kg-fiu-1c548f4f8d45073ffd04421e0a41af68acea9cdb · kg-fiu-f460a298e713a0f847e6c2ea8909844d1a63db79

For experts: raw data explorer

Factsheet Data sources

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