Zhanyshbek Uulu NAZARBEK - Sanctions record
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24.08.2025 02:39:38
Zhanyshbek Uulu NAZARBEK - Sanctions record

Zhanyshbek Uulu NAZARBEK

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Russia
Listed (1) 20.08.2025

Names (3)

Last name/Name NAZARBEK
First name/Name Zhanyshbek
Second name/Name Uulu
Full name/Name Zhanyshbek Uulu NAZARBEK
Type Primary name
Last name/Name NAZARBEK
First name/Name Janyshbek
Second name/Name Uulu
Full name/Name Janyshbek Uulu NAZARBEK
Type Primary name variation
Full name/Name Жанышбек уулу Назарбек
Type Non-Latin script
Remark Language: Kyrgyz

Identification documents (1)

Type Individual NI Details: TIN 20911199000851

Notes (1)

Zhanyshbek Uulu NAZARBEK is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 in that Zhanyshbek Uulu NAZARBEK is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by working as a director or equivalent of an entity assisting the contravention or circumvention of a relevant provision.

Additional Financial sanction (1)

Type Date of restriction determination
#1 Type: Trust services 20.08.2025

Historical data

No records
Updated: 24.08.2025. 02:15
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