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КУАНЫШ КУТТЫБАЙУЛЫ КОПЖАСАРОВ

Sanctioned entity

КУАНЫШ КУТТЫБАЙУЛЫ КОПЖАСАРОВ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	КУАНЫШ КУТТЫБАЙУЛЫ КОПЖАСАРОВ · Қуаныш Құттыбайұлы Көпжасаров				[sources]
Birth date	1994-04-03				[sources]
Place of birth	Казахстан , Жамбылская обл. , Сарысуский р-он				[sources]
Nationality	not available				[sources]
First name	КУАНЫШ · Қуаныш				[sources]
ID Number	`940403302479`				[sources]
Last name	КОПЖАСАРОВ · Көпжасаров				[sources]
Middle name	Құттыбайұлы				[sources]
Patronymic	КУТТЫБАЙУЛЫ				[sources]
Last change	2024-12-07	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`940403302479`	Kazakhstan	IIN	-	-

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 List1,176

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

Kyrgyzstan · FIU

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

Source data IDs: kg-fiu-dc1ae66a5d2ba860612d8f0556fb4375946759fe · kg-fiu-aeaac2f626d3730df625355a1614508d7d4a46ad · kg-fiu-72e737eefe3aa7fb20b2abcb77f5f2ec43b31afb · kg-fiu-f27ed2ac115f304b7e2c455a3b7533f552593c8e · kg-fiu-611669b15da93b74e4ad144112429b024b45028c · kg-fiu-cee5d8556be5d1db62f6208ad121e7084c546032 · kg-fiu-b23a77c929c325fa59ed77dc6c922b78a0854822 · kzafm-eb2652895d4424e4e4402b8efdffeb923cede754

For experts: raw data explorer

Factsheet Data sources

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