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Махамбет Утемисович Кажипанов

Sanctioned entity

Махамбет Утемисович Кажипанов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	МАХАМБЕТ УТЕМИСОВИЧ КАЖИПАНОВ · Махамбет Утемисович Кажипанов				[sources]
Birth date	1982-01-03				[sources]
Place of birth	Казахстан , Западно-Казахстанская обл. , г. Уральск				[sources]
Nationality	not available				[sources]
First name	МАХАМБЕТ · Махамбет				[sources]
INN	`820103300952`				[sources]
Last name	КАЖИПАНОВ · Кажипанов				[sources]
Middle name	Утемисович				[sources]
Patronymic	УТЕМИСОВИЧ				[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-2ab7abba2cac130b4fc72ddffdbd15000fc349bb · kg-fiu-2cfa6fe456f313483b5e83a319ee3e7b11bce4dc · kg-fiu-b9f00506210facc5abf575690aed7ca03e5dc55a · kg-fiu-114f4013c8590a5724fdaf9f8eee0250aedd64dc · kg-fiu-b1c2dfa5ebdd844df460b5afb499f84bb417f9df · kg-fiu-710064818ad5647267c31acce6b1343dfdff5744 · kg-fiu-f519e682b0ee61e50cea2ab1d723ab84758bb621 · kg-fiu-104d6c44b7f8cfe4061685a2ad9f2199cdbcb7ee · kg-fiu-51b7a458953147b245324365b3fd3400e4572072 · kg-fiu-cd6807b8f174582de576b0b44357945bc9db37e1 · kg-fiu-2bd63d3cb68e83b6a47269ce216bec760244896d · kzafm-72ad3be161424775f70c886d17d47f12a7edd407 · kg-fiu-a76df06fa5a85a276e341fc3bc7d033632c7becb · kg-fiu-c6bf47cfe23d77fc29ea9305d1b2fa340bfb09bd

For experts: raw data explorer

Factsheet Data sources

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