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Алмаз Адылович Комутов

Sanctioned entity

Алмаз Адылович Комутов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	АЛМАЗ АДЫЛОВИЧ КОМУТОВ · Алмаз Адылович Комутов				[sources]
Birth date	1994-05-13				[sources]
Place of birth	Казахстан , Карагандинская обл. , Абайский р-он , с. АБАЙ				[sources]
Nationality	not available				[sources]
First name	АЛМАЗ · Алмаз				[sources]
INN	`940513351475`				[sources]
Last name	КОМУТОВ · Комутов				[sources]
Middle name	Адылович				[sources]
Patronymic	АДЫЛОВИЧ				[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-f1706417091382b4c220321b3976ba1c6da88297 · kg-fiu-3adba4963363e7378691ac628149c7fa27fe2b02 · kg-fiu-30b91ecb49d99dfe833568c68848ddbb9e6ed124 · kg-fiu-5bed18b567c578e51e0178572f4afc0e9042f134 · kg-fiu-5e392e42ea5a28e0616058d3b9759c5a6155ef56 · kg-fiu-c70bf0c84178d1c1c76241acce41479d91d60583 · kg-fiu-95dc6468cddc8667b14bf17be89dd60aa11c6468 · kg-fiu-d29b1801b665e2622a675c6e406c748eb7cef628 · kg-fiu-80f0c4385338ea4dc77be99245204c4bf23ac511 · kg-fiu-6e2e8df827aae4eaccfd8c2f0c8817514812a1d2 · kg-fiu-395ab4bcdd1a071b53fc313ef73de2a3465d4cb4 · kzafm-d53b6051c42ac3e6c6c2ec403e05467a97bcd5bc · kg-fiu-29bf0ccc3362f9525107796aa389c48d3fd437fb · kg-fiu-704fa505bbd3f3b373cfbb5a748458803ba763d4

For experts: raw data explorer

Factsheet Data sources

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