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Куаныш Адылбекович Амангельды

Sanctioned entity

Куаныш Адылбекович Амангельды is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Куаныш Адылбекович Амангельды				[sources]
Birth date	2006-07-21				[sources]
Nationality	not available				[sources]
First name	Куаныш				[sources]
ID Number	`060721500023`				[sources]
Last name	Амангельды				[sources]
Middle name	Адылбекович				[sources]
Last change	2024-12-07	Last processed	2024-12-17	First seen	2024-08-19

Identifications
Document number	Country	Type	Start date	End date
`060721500023`	Kazakhstan	IIN	-	-

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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Identifications
Document number	Country	Type	Start date	End date
`060721500023`	Kazakhstan	IIN	-	-

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