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АЙБАР НУРЛАНУЛЫ ЖАСТАЛАП

Sanctioned entity

АЙБАР НУРЛАНУЛЫ ЖАСТАЛАП is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	АЙБАР НУРЛАНУЛЫ ЖАСТАЛАП · Айбар Нұрланұлы Жасталап				[sources]
Birth date	1996-08-20				[sources]
Place of birth	Казахстан , Атырауская обл. , Курмангазинский р-он , с. Курмангазы				[sources]
Nationality	not available				[sources]
First name	АЙБАР · Айбар				[sources]
INN	`960820350787`				[sources]
Last name	ЖАСТАЛАП · Жасталап				[sources]
Middle name	Нұрланұлы				[sources]
Patronymic	НУРЛАНУЛЫ				[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-0a5ceae822b012fc65785c7880e19c5cd0f959a3 · kg-fiu-1c1f1972ddffff2a1779dbeb53a3905169988fab · kg-fiu-bd75d79d3046041f6e56ecb6679ca8a933e855c7 · kg-fiu-8e6ac05f0f9f0d7924a2f37284ab291a4e1afbd8 · kg-fiu-a1fac80207bfcdaaf735eac8fd53e7036068e457 · kg-fiu-9b41467f49af15c4399ce54c7993d71bb7f18a3b · kg-fiu-729934d4c7002148bc6de15bc9b2eb482a51ee8e · kg-fiu-986699ca38c4a8a36df9e61005a18058715921b7 · kzafm-260472c80acb06d01018c6b4e462ca9b9bcae4f5 · kg-fiu-74a97b3f42c761f5009ca53ae28ef554c0584133 · kg-fiu-af32818e3e330c6f507a69b6ba2587b8db26b6e4 · kg-fiu-8bfeb09780e3a7231760917ca9b5714042064fc4 · kg-fiu-023dd015a138e8e1e19e259ff93bec58716a7955

For experts: raw data explorer

Factsheet Data sources

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