Zhanyshbek Uulu Nazarbek

Sanctioned
Last update: 03/06/2026
Name: Zhanyshbek Uulu Nazarbek
Gender: label.gender.m
Person type: label.person_type.P
Name original: жанышбек уулу назарбек
Other names: Janyshbek Uulu Nazarbek, Zhanyshbek Uulu Nazarbek
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Sanctions

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- 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
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Adverse info

Frequently Asked Questions

1. Does Zhanyshbek Uulu Nazarbek have any sanctions?

Yes, Zhanyshbek Uulu Nazarbek is sanctioned by:

2. Can I receive AML sanctions alerts on Zhanyshbek Uulu Nazarbek?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Zhanyshbek Uulu Nazarbek:

Name Info Source
Consolidated list of financial sanctions targets Sanctioned GBR-OFSI GBR
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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