Search OpenSanctions

Advanced

Қанатбек Жолан

Sanctioned entity
TypePerson[sources]
NameҚанатбек Жолан[sources]
Birth date[sources]
Nationalitynot available[sources]
First nameҚанатбек[sources]
INN640201302587[sources]
Last nameЖолан[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Kazakh Terrorist and Terror Financing lists2,566

A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.

Kazakhstan · AFM


For experts: raw data explorer