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Муратбек Есханович Абжанов

Sanctioned entity

Муратбек Есханович Абжанов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Муратбек Есханович Абжанов				[sources]
Birth date	1983-07-08				[sources]
Place of birth	Казахстан, Акмолинская область, Енбекшильдерский район, с. Биржан				[sources]
Nationality	not available				[sources]
First name	Муратбек				[sources]
INN	`830708350830`				[sources]
Last name	Абжанов				[sources]
Middle name	Есханович				[sources]
Patronymic	Есханович				[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: kzafm-e2a78be90723a9a49747fa1431799445bf5b64c0 · kg-fiu-7ceba1564ecda7781bd61a332667474618b88ba3 · kg-fiu-d1bdfcbc0d99764fb8618abe931e282a3df0fb53 · kg-fiu-902a32b89e6372ac62182bbfa14f6425b695c88a · kg-fiu-1c0e2ad6fcc0c0151a02d5f5cf6d4932e85bed5c · kg-fiu-f184bd82d849033877e5b801ebedafcaadd817f1 · kg-fiu-b3aa1a8da79fd69300b612b0b283f9d2713d15eb · kzafm-753c2a09e371ec39aabdfa7edfbbd7c72f6104bc · kzafm-cd35433fa092d59bb8fc6d7127ec2446e67baf3e · kzafm-acbde23378d2099136d8cba56704953b38e1dc42 · kzafm-c5885c1828d13e39fb69fa5a2602b5e1b0261512 · kzafm-73b712021df97948660c225e550448a11787a150 · kzafm-d7ef0c4c0746c392ce2e1318e4ea5e32f5f59c1b · kg-fiu-1d1957bc03d9375c33fb688c99282484df460d99 · kg-fiu-ffe3d4c6bc449583c891edda8d8c7be0647b7cba · kg-fiu-08b92709fd498ecb731c7587b9f46123ce38d142 · kg-fiu-cbe3aa8ce4dc06e615ba2100f99c0136a4746892 · kzafm-d0095660e55ba7f5996aa8e019de1eb448979f56 · kg-fiu-474383ed2815ea0ae22eb12df6c72e341d84e521 · kg-fiu-420fab56aeafb457d9dc6516bb12cf81538bdb85

For experts: raw data explorer

Factsheet Data sources

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