Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | КУАНЫШ СЕРИКУЛЫ ЕСЕНГУЛОВ · Қуаныш Серікұлы Есенғұлов | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Казахстан, Актюбинская обл., г. Актобе | [sources] | |||
Nationality | not available | [sources] | |||
First name | КУАНЫШ · Қуаныш | [sources] | |||
ID Number | 970712351620 | [sources] | |||
Last name | ЕСЕНГУЛОВ · Есенғұлов | [sources] | |||
Middle name | Серікұлы | [sources] | |||
Patronymic | СЕРИКУЛЫ | [sources] | |||
Last change | Last processed | First seen |
A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.
Kazakhstan · AFM
A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.
Kyrgyzstan · FIU
kg-fiu-c392e7dfbc57d6a5058d203f4aaab1e2a8368c52
· kg-fiu-be657bc1df7ffabaac084b58e8e608124a48ffa8
· kg-fiu-e6ddc865bb76414e416cb754b5362f91bcc65b93
· kg-fiu-e5e5c99605b0e69ce0e1935840bf7262ada748fe
· kg-fiu-8a1ecea5b1294f49d42b569d6303afa6546e2fba
· kzafm-bef3e3b2423bd788a6fdf20b08bcf806ca9dd7a1
· kg-fiu-48a06e655e783da887d3742bc1c3f08c7ee9a932
For experts: raw data explorer
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