Search OpenSanctions

Нурлан Багмашевич Дуйсеналиев

Sanctioned entity

Нурлан Багмашевич Дуйсеналиев is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Нурлан Багмашевич Дуйсеналиев				[sources]
Birth date	1973-11-16				[sources]
Nationality	not available				[sources]
First name	Нурлан				[sources]
INN	`731116302001`				[sources]
Last name	Дуйсеналиев				[sources]
Middle name	Багмашевич				[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.