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Кайрат Куанышевич Ахметов

Sanctioned entity

Кайрат Куанышевич Ахметов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	КАЙРАТ КУАНЫШЕВИЧ АХМЕТОВ · Кайрат Куанышевич Ахметов				[sources]
Birth date	1985-09-01				[sources]
Place of birth	Казахстан , Актюбинская обл. , г. Актобе				[sources]
Nationality	not available				[sources]
First name	КАЙРАТ · Кайрат				[sources]
INN	`850901303108`				[sources]
Last name	АХМЕТОВ · Ахметов				[sources]
Middle name	Куанышевич				[sources]
Patronymic	КУАНЫШЕВИЧ				[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-0449c471d339b7ce4367762653837f503b5d27fb · kg-fiu-3ae4cc71955da5a2dd08dab430ccad300059570e · kg-fiu-aa057aeb7fbb87733301b1ad1e2afc49926fca3a · kg-fiu-84fcf22f209893ce14de93c57ac12a1cf3982ec3 · kzafm-806c97b69c173c11687943053e103a2868d2e1a4 · kg-fiu-7ac01f379bb44356977fdefccc37f60b6fc014b0 · kg-fiu-a7496d1a4ef6bd5eafa685c41a6e229e2b6d3b24 · kg-fiu-3752ec668128305d543dadd5fa75e8043595f122 · kg-fiu-43333f9fac55ebd79f7479d6bde288d314abdc28 · kg-fiu-d56e41aab2175bb74c366f2b2a0958b09d89ad1f · kg-fiu-06d7633a895348e95636e881609749487a36352f · kg-fiu-671651f1ae6aff88a175d0f64bf6408367386889

For experts: raw data explorer

Factsheet Data sources

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