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Кабиболла Жусупович Копенов

Sanctioned entity

Кабиболла Жусупович Копенов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	КАБИБОЛЛА ЖУСУПОВИЧ КОПЕНОВ · Кабиболла Жусупович Копенов				[sources]
Birth date	1982-03-19				[sources]
Place of birth	Казахстан , Акмолинская обл. , г. Нур-Султан				[sources]
Nationality	not available				[sources]
First name	КАБИБОЛЛА · Кабиболла				[sources]
INN	`820319350468`				[sources]
Last name	КОПЕНОВ · Копенов				[sources]
Middle name	Жусупович				[sources]
Patronymic	ЖУСУПОВИЧ				[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-dcaead9d5fcb456d2a3bb4231148148d74ff2cae · kg-fiu-ec648ffb62dfc2f78db5f9fcb956039333e69a51 · kg-fiu-6b92960fc590a88a6160754eb6eecc3f90b67411 · kg-fiu-74f0c05779f6286f75d7562292b937459f02ef02 · kg-fiu-5a53a0826baeb5b584a4b6731982b6a0fe4eedb8 · kg-fiu-f605516e5ddcb751b4ff8e582c2276814f48d375 · kg-fiu-627d40500bd7d206cdf13bd026f89fb7eb472e03 · kg-fiu-5f8df653fcbde5d4e394d4d42005aa922925233f · kzafm-cca4071af2cf485ca95ad687e9ce4e0a787d9ef7 · kg-fiu-4a825be73d96fa9443551310d71ab5aeea5518c4 · kg-fiu-c4a0a5026e3a2487d22a589d21f3dfd8ec82a7ff · kg-fiu-616e7bf4ea572c605f8a047838c4c0ee3da68534 · kg-fiu-00515cd47dc255687fe47c0caf661284a29e9e52 · kg-fiu-773769fe6f5b9b7c7c4773f1d6af157723598c04

For experts: raw data explorer

Factsheet Data sources

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