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Бакыт Омакбаевич Кашкенов

Sanctioned entity
Бакыт Омакбаевич Кашкенов is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameБакыт Омакбаевич Кашкенов[sources]
Birth date[sources]
Nationalitynot available[sources]
First nameБакыт[sources]
INN811221300668[sources]
Last nameКашкенов[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Kazakh Terrorist and Terror Financing lists2,569

A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.

Kazakhstan · AFM


For experts: raw data explorer