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Азамат Альбекович Кайргалиев

Sanctioned entity

Азамат Альбекович Кайргалиев is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	АЗАМАТ АЛЬБЕКОВИЧ КАЙРГАЛИЕВ · Азамат Альбекович Кайргалиев				[sources]
Birth date	1989-11-03				[sources]
Place of birth	Казахстан , Западно-Казахстанская обл. , Жангалинский р-он , с. Жангала				[sources]
Nationality	not available				[sources]
First name	АЗАМАТ · Азамат				[sources]
INN	`891103351209`				[sources]
Last name	КАЙРГАЛИЕВ · Кайргалиев				[sources]
Middle name	Альбекович				[sources]
Patronymic	АЛЬБЕКОВИЧ				[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-9c2ca3b003458dab73b684b96bc821151b02c94b · kg-fiu-d2f1e88a366e6e56c09eb628bf33e4d9e01f9180 · kg-fiu-cbf2f41747a66e12593bdc4b9539c3f49aca9935 · kg-fiu-1fcb670e065e092b0c234461a4342fcdbd2de219 · kg-fiu-56f3097025116b50d51bcd097c01f0096873bc8a · kg-fiu-1a5063b66689d859e1c778543aa792fd40690338 · kg-fiu-101a454199813878d6ffbc48e84db68ab0ab05a4 · kg-fiu-7770b6034cdb1c974209ee32c761f5b207c818b3 · kg-fiu-b0f033f57072fde217f30ebe9872dd65597e4f03 · kg-fiu-799a68f47ba2b53b572f4f6e448254dfd15fe426 · kzafm-e888308102561b65ed1fad446450f6a0014ffd85 · kg-fiu-178a73e4d768ac62c574c6f66e40ef2936441dc5 · kg-fiu-9c861960b2aa91e037644f7a14d94540060d8bc2 · kg-fiu-86fca6f26a1a3d1b73d68ee14809f6e606e2e09e

For experts: raw data explorer

Factsheet Data sources

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