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Талгат Халибаевич Мамбеталиев

Sanctioned entity

Талгат Халибаевич Мамбеталиев is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Талгат Халибаевич Мамбеталиев				[sources]
Birth date	1989-06-12				[sources]
Place of birth	Казахстан, Туркестанская область, Сарыагашский район, с.Жанарык				[sources]
Nationality	not available				[sources]
First name	Талгат				[sources]
INN	`890612301485`				[sources]
Last name	Мамбеталиев				[sources]
Middle name	Халибаевич				[sources]
Patronymic	Халибаевич				[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

Kyrgyz National List1,177

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

Kyrgyzstan · FIU

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: kg-fiu-595c453e5e129da55595598e470b17020c5b4f96 · kzafm-7b77b64645d8345f31c57aa3762fc441ab9d6e81 · kzafm-ddda049af534ad2634207614bec87fc0492caed7 · kzafm-9ec1c3846c4c2dbb35986b99106fa2a798f73fa9 · kzafm-a80c8ee5d1cc022ce0d315dec39f0e80e8416a2a · kzafm-d13c6a25923b0f58cbf9bfdcdc12ccd6e96070f4 · kzafm-55b74c391a67331b3376f6e4bbebd4cdcf2d3d39 · kg-fiu-622d8eb1a707d2be9d509e8ce021c6f1451dd45a · kzafm-aa2d851208fdddf2f51c3ecdc29602b339dcf799 · kzafm-c1df60cb76f7eac0de0597f2d6eef96b15e069d4 · kg-fiu-1658877b5d08412753a1d0b65f0dadd8dcf09d03 · kg-fiu-240cf6e1901936699b0ec1875ea73ef3114e665d · kzafm-4b2c857d4c1ccaa365efe844c5c7ca7275ec59e5 · kg-fiu-3320d60ce8b27fd7db176062e8f77ff315edeaed · kg-fiu-aaba1a997b3dd79289f1840d3297a64067ff5dd7 · kg-fiu-2e2f42ebdbb38253be92d04c5918807bf35e2244 · kg-fiu-e63d3afe4f8b96a4b3e55c076e5dfa8932cb65a1 · kg-fiu-a353244a4b0b50eaaaef0d233890af984ad22aba · kg-fiu-bcd761c3d5e05d66018fccaa2ac080e120ccf1b3 · kg-fiu-6ddfee6e9111d76e3642dc3aa0ac9ef66c9b831f

For experts: raw data explorer

Factsheet Data sources

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