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НУРМАХАН ОРЫНБАСАРУЛЫ ОРЫНБАСАРОВ

Sanctioned entity

НУРМАХАН ОРЫНБАСАРУЛЫ ОРЫНБАСАРОВ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	НУРМАХАН ОРЫНБАСАРУЛЫ ОРЫНБАСАРОВ · Нұрмахан Орынбасарұлы Орынбасаров				[sources]
Birth date	1978-09-01				[sources]
Place of birth	Казахстан				[sources]
Nationality	not available				[sources]
First name	НУРМАХАН · Нұрмахан				[sources]
INN	`780901302759`				[sources]
Last name	ОРЫНБАСАРОВ · Орынбасаров				[sources]
Middle name	Орынбасарұлы				[sources]
Patronymic	ОРЫНБАСАРУЛЫ				[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: kg-fiu-617eca5072efaca853290aad58e5b4f178c6358e · kg-fiu-da4a768f613c52f786a182302281abe5931fa198 · kzafm-6d79f15254e6fde98650e77de661f1d6efb633f9 · kg-fiu-3f06bde7c0599acd25728e417425431ee6ce55b8 · kg-fiu-f5bf9688282b2bd7a866d7428bed2b699c37b438 · kg-fiu-3e52c115c5ad8acc6e5b158443ce9c62e33dcc93 · kg-fiu-2fab33d8ec5ad4075da9aeba1385e400b38e2c95 · kg-fiu-45060b6ec2a54daaa34f353520f692a164f4a6cb · kg-fiu-a1fb25b7f48ac0a45eec6fdcb7afd9a34ca77fb8 · kg-fiu-f3abc6fc6b3e5b86882afa032242ad2032164c1c · kg-fiu-197b221025ee2340628f4952c4133918a0e1bf4c · kg-fiu-b379ec913614dc653cb5d47cb307abf1f7f348f0 · kg-fiu-6d662ea818039a9bfe33ddcdf92682cf41f9d309 · kg-fiu-11f0615916c300ab0a2ead47bac788b68644cf5c

For experts: raw data explorer

Factsheet Data sources

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