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Меирбек Куанышбекович Калмагамбетов

Sanctioned entity

Меирбек Куанышбекович Калмагамбетов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Меирбек Куанышбекович Калмагамбетов				[sources]
Birth date	1977-11-11				[sources]
Place of birth	Казахстан, Актюбинская область, Темирский район, с. Шубарши				[sources]
Nationality	not available				[sources]
First name	Меирбек				[sources]
INN	`771111303039`				[sources]
Last name	Калмагамбетов				[sources]
Middle name	Куанышбекович				[sources]
Patronymic	Куанышбекович				[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-c0867bc262b434496ea3ad42b25c187779a798c3 · kzafm-5fbc3fdaf5663d7c8c90f9467c0ce791370ad4ef · kg-fiu-79728c35000d0c3ce520ed2cfc18588724c02a8d · kzafm-a6502cec1b2709fdeb676910b6af096e60c930ee · kzafm-a54ddd1430d6087f216292ccbf74ad58bb7f4fe3 · kzafm-08b50b2276f99689201f089ad57d77fac2cc8e6c · kg-fiu-045ef5f3285035500cae4ff95a6720325762749c · kzafm-ab863237ac56ca4380230836b69eca44155fdd95 · kzafm-9728b536b1246c48feefb781987fcf3ceedb814b · kzafm-6497187814c854525b96e37a40da1069cbf55bcd · kg-fiu-83dbc9088b7ef340b666ea67d6d996e62e85c705 · kg-fiu-641bde061010d34602910cf40127493fe8bf0f95 · kg-fiu-b7513402673a79e075fcf68ef99f6f4eab548a83 · kzafm-baa58315fab474952318e495927e8f9eaf89fff4 · kg-fiu-0d25f637f079c486a145c7a5999f9ab1da245302 · kzafm-7937465bcdb51c48dec452d4cdaa3097e31a28e8 · kg-fiu-33b5f7fee6b72e4f0e755cd545b931d84edaf781

For experts: raw data explorer

Factsheet Data sources

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