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Ербол Досхаиырович Ундаганов

Sanctioned entity

Ербол Досхаиырович Ундаганов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ербол Досхаиырович Ундаганов				[sources]
Birth date	1984-01-31				[sources]
Nationality	not available				[sources]
First name	Ербол				[sources]
INN	`840131302493`				[sources]
Last name	Ундаганов				[sources]
Middle name	Досхаиырович				[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

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