Search OpenSanctions

АМАНГИШИЕВ УЛЛУБИЙ НАСУРУЛАЕВИЧ

Terrorism · Sanctioned entity

АМАНГИШИЕВ УЛЛУБИЙ НАСУРУЛАЕВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	АМАНГИШИЕВ УЛЛУБИЙ НАСУРУЛАЕВИЧ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
INN	`8208534235`				[sources]
Last change	2023-06-27	Last processed	2024-08-10	First seen	2023-06-27

Sanctions
Authority	Program	Start date	End date
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-

A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.

Kazakhstan · AFM

Source data IDs: ruterr-7b6ee266c05f7eacb88e06962334980e2fdc7a67 · kzafm-c23b9197496e29954cd5cc7e6cd551d22b5b4bab

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.