Search OpenSanctions

Арман Ахмырзаевич Батырхайров

Sanctioned entity

Арман Ахмырзаевич Батырхайров is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Арман Ахмырзаевич Батырхайров				[sources]
Birth date	1980-04-16				[sources]
Nationality	not available				[sources]
First name	Арман				[sources]
INN	`800416302481`				[sources]
Last name	Батырхайров				[sources]
Middle name	Ахмырзаевич				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Sanctions
Authority	Program	Start date	End date
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Kazakh Terror Financing list	-	-

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

Kazakhstan · AFM

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.