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Жавохир Зафаржанович Абдивалиев

Sanctioned entity

Жавохир Зафаржанович Абдивалиев is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Жавохир Зафаржанович Абдивалиев				[sources]
Birth date	2002-10-08				[sources]
Nationality	not available				[sources]
First name	Жавохир				[sources]
INN	`021008501526`				[sources]
Last name	Абдивалиев				[sources]
Last change	2023-06-27	Last processed	2024-08-10	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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