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Кайрат Айдарханович Исабаев

Sanctioned entity

Кайрат Айдарханович Исабаев is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	КАЙРАТ АЙДАРХАНОВИЧ ИСАБАЕВ · Кайрат Айдарханович Исабаев				[sources]
Birth date	1989-09-24				[sources]
Place of birth	Казахстан , Западно-Казахстанская обл. , г. Уральск				[sources]
Nationality	not available				[sources]
First name	КАЙРАТ · Кайрат				[sources]
INN	`890924351349`				[sources]
Last name	ИСАБАЕВ · Исабаев				[sources]
Middle name	Айдарханович				[sources]
Patronymic	АЙДАРХАНОВИЧ				[sources]
Last change	2024-10-11	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
караштуу Финансылык чалгындоо мамлекеттик кызматы	Террорист	-	-
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Kazakh Terror Financing list	-	-

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-b611f0be9baf2c2499bff6a35bf2d850c037a089 · kzafm-60dc5b2c5310d35637b07713dd1589b3b172e46c · kg-fiu-0afb2c1fc265e711fab213d9501e57357b3983db · kg-fiu-8b705b39c94c869384c5a882146e243746fad719 · kg-fiu-8969b5ede82399583114b1c96711687874883e20 · kg-fiu-bad0dc2186696fed005cc5043712a25fd65bcd7c · kg-fiu-6c3e15149f1e15e3e67678b90f7766c56b337dcc · kg-fiu-a720e956238a70eae9993f30dbdb2efda217dd04 · kg-fiu-fb218390a9957a9b86ea7d016333f373c4873ccd · kg-fiu-98de7862ef799c9fda08650f88af83afd02a6338 · kg-fiu-6a639b5d895bfca279720f521cf2582198a54dda · kg-fiu-d8ab1bd78f6ba8b04bedd4b7682cfda28534d5a9 · kg-fiu-7beb4c72de74c317a792b69cff12f647e1b5bb59 · kg-fiu-4bf77c62ea604c250b6a878c1fa1ca1ed879e007

For experts: raw data explorer

Factsheet Data sources

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