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Бауыржан Казбекулы Спанбетов

Sanctioned entity

Бауыржан Казбекулы Спанбетов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	БАУЫРЖАН КАЗБЕКУЛЫ СПАНБЕТОВ · Бауыржан Казбекулы Спанбетов				[sources]
Birth date	1980-10-19				[sources]
Place of birth	Казахстан, Карагандинская обл., г. Караганда				[sources]
Nationality	not available				[sources]
First name	БАУЫРЖАН · Бауыржан				[sources]
INN	`801019350179`				[sources]
Last name	СПАНБЕТОВ · Спанбетов				[sources]
Middle name	Казбекулы				[sources]
Patronymic	КАЗБЕКУЛЫ				[sources]
Last change	2024-10-11	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Kazakh Terror Financing list	-	-
караштуу Финансылык чалгындоо мамлекеттик кызматы	Террорист	-	-

Data sources

Kyrgyz National List1,177

A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.

Kyrgyzstan · FIU

Kazakh Terrorist and Terror Financing lists2,564

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

Kazakhstan · AFM

Source data IDs: kg-fiu-1f2f4868a3459f7c46453289a0b35aa48ead0679 · kg-fiu-1847a9f69495a8b2cd9e77e2c1282f2e9cf5549d · kg-fiu-f138ef5dcc5a1d43c7dda90fcea17e43587af482 · kg-fiu-f76dfaf276c48eea8e94b7cf69415f96c2897151 · kg-fiu-976f32edb960c1a8a81dcf6b69e6d0f41acb9f75 · kg-fiu-2400f6cd3477f87da4eaa56fb8e7ff937c8110a3 · kzafm-1e7c76ad42b319b6ca89ad2f20bfa25604586646

For experts: raw data explorer

Factsheet Data sources

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