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Қуаныш Серікұлы Есенғұлов

Sanctioned entity

Қуаныш Серікұлы Есенғұлов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Қуаныш Серікұлы Есенғұлов				[sources]
Birth date	1997-07-12				[sources]
Nationality	not available				[sources]
First name	Қуаныш				[sources]
INN	`970712351620`				[sources]
Last name	Есенғұлов				[sources]
Middle name	Серікұлы				[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	-	-

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

Source data IDs: kzafm-bef3e3b2423bd788a6fdf20b08bcf806ca9dd7a1 · kg-fiu-c392e7dfbc57d6a5058d203f4aaab1e2a8368c52 · kg-fiu-8a1ecea5b1294f49d42b569d6303afa6546e2fba · kg-fiu-48a06e655e783da887d3742bc1c3f08c7ee9a932 · kg-fiu-be657bc1df7ffabaac084b58e8e608124a48ffa8 · kg-fiu-e5e5c99605b0e69ce0e1935840bf7262ada748fe

For experts: raw data explorer

Factsheet Data sources

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