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КУАНЫШ СЕРИКУЛЫ ЕСЕНГУЛОВ

Sanctioned entity
TypePerson[sources]
NameКУАНЫШ СЕРИКУЛЫ ЕСЕНГУЛОВ · Қуаныш Серікұлы Есенғұлов[sources]
Birth date[sources]
Place of birthКазахстан, Актюбинская обл., г. Актобе[sources]
Nationalitynot available[sources]
First nameКУАНЫШ · Қуаныш[sources]
ID Number970712351620[sources]
Last nameЕСЕНГУЛОВ · Есенғұлов[sources]
Middle nameСерікұлы[sources]
PatronymicСЕРИКУЛЫ[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Kazakh Terrorist and Terror Financing lists2,567

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

Kazakhstan · AFM

Kyrgyz National List1,176

A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.

Kyrgyzstan · FIU


Source data IDs: kg-fiu-c392e7dfbc57d6a5058d203f4aaab1e2a8368c52 · kg-fiu-be657bc1df7ffabaac084b58e8e608124a48ffa8 · kg-fiu-e6ddc865bb76414e416cb754b5362f91bcc65b93 · kg-fiu-e5e5c99605b0e69ce0e1935840bf7262ada748fe · kg-fiu-8a1ecea5b1294f49d42b569d6303afa6546e2fba · kzafm-bef3e3b2423bd788a6fdf20b08bcf806ca9dd7a1 · kg-fiu-48a06e655e783da887d3742bc1c3f08c7ee9a932

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