Search Sanctions | SapherCheck

1 SapherCheck records found for Person Kärym mäsymow

1. Karim Masimov

Alias	Мәсімов, Кәрім Қажымқанұлы Масимов К. Масимов, Карим Кажимканович MASIMOV KARIM KAJMYQANULY MASSIMOV Масимов Карим Кажимканович KA̋RIM MA̋SIMOV Карым Кажымканавіч Масімаў KARIM QAZHYMQANULY MASSIMOV Масимов KäRIM QAZJYMQANULY MäSIMOV К.К. Мәсімов К.Қ. Мәсімов KARIM MASSIMOV KARIM KAZHIMKANOVICH MASSIMOV KARIM MASIMOV KARIM KAJYMQANULY MASíMOV Масимов, Карим KERIM KACıMKANULU MESIMOV KARIM QAJYMQANULY MASSIMOV Масимов К. К. Мәсімов Кәрім Қажымұқанұлы Кәрім Мәсімов Καρίμ Μαζίμοφ Мәсімов К.К. Мәсімов KäRIM QASCHYMQANULY MäSSIMOW KARIM KASCHIMKANOWITSCH MASSIMOW, Кәрім Қажымқанұлы Мәсімов К. Мәсімов Карим Масимов Мәсімов Кәрім Қажымқанұлы Кәрім Қажымұқанұлы Мәсімов KARIM KAJYMQANULY MASIMOV MäSIMOV KARIM KHAJIMKHANULI MASSIMOV KARIM MASIMOW
Inn-Code	650615300018
Profile Type	PERSON
Name	KäRIM MäSIMOV КАРИМ КАЖИМКАНОВИЧ МАСИМОВ کریم ماسیموف Կարիմ Մասիմով Масімов Карім Кажимканович كريم ماسيموف KäRYM MäSYMOW 카림 마시모프 Карым Масімаў KəRIM MəSIMOV 卡里姆·马西莫夫 Καρίμ Μασίμοφ KERIM MESIMOV カリム・マシモフ KARIM MASSIMOV Карим Кажимканович Масимов Карим Массимов KARIM MASIMOV כארים מאסימוב‎ KäRIM MäSSIMOW Кәрім Қажымқанұлы Мәсімов Карим Масимов करीम मासिमॉव
First Name	КАРИМ KARIM
Middle Name	КАЖИМКАНОВИЧ
Last Name	МАСИМОВ
Nationality	SOVIET UNION KAZAKHSTAN
Birth Date	1965-06-15
Birth-Place	ASTANA
Position	MINISTER OF TRANSPORT AND COMMUNICATIONS OF KAZAKHSTAN (2000-2001) MINISTER OF NATIONAL ECONOMY (2006-2006) CHAIRMAN OF THE NATIONAL SECURITY COMMITTEE OF THE REPUBLIC OF KAZAKHSTAN (2016-2022) STATE COUNSELLOR OF KAZAKHSTAN (2014-2014) PRIME MINISTER OF KAZAKHSTAN (2014-2016) DEPUTY PRIME MINISTER OF KAZAKHSTAN (2006-2007) HEAD OF THE PRESIDENTIAL ADMINISTRATION OF KAZAKHSTAN (2012-2014) DEPUTY PRIME MINISTER OF KAZAKHSTAN (2001-2003)
First Seen	2023-07-03
Last Seen	2024-10-25
Last Change	2024-10-15
Modified At	2024-08-07
Gender	MALE
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS WIKIDATA PERSONS IN RELEVANT CATEGORIES WIKIDATA
Topics	SANCTIONED ENTITY POLITICIAN
Notes	KAZAKHSTANI POLITICIAN

1 Sanctions

1. Sanction Caption: Kazakh Terror Fin...

Sanction Caption	Kazakh Terror Financing list
Sanction Datasets	Kazakh Terrorist and Terror Financing lists
Sanction First Seen	2023-07-03
Sanction Last Change	2023-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2023-07-01 Country: Kazakhstan Entity: Q209639 Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 01.07.2023