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Жаннур Кайратулы Шенгельбаев

Sanctioned entity

Жаннур Кайратулы Шенгельбаев is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Жаннур Кайратулы Шенгельбаев				[sources]
Birth date	1992-04-15				[sources]
Nationality	not available				[sources]
First name	Жаннур				[sources]
ID Number	`920415300935`				[sources]
Last name	Шенгельбаев				[sources]
Middle name	Кайратулы				[sources]
Last change	2025-01-13	Last processed	2025-01-13	First seen	2025-01-13

Identifications
Document number	Country	Type	Start date	End date
`920415300935`	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

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

Identifications
Document number	Country	Type	Start date	End date
`920415300935`	Kazakhstan	IIN	-	-

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