• Attention! Changes from 29.06.2022 in the Section "Current" and "Excluded" of the List of Organizations and Individuals associated with the Financing of Terrorism and Extremism.
  • Агентство по финансовому мониторингу сообщает о переходе на Единый портал интернет-ресурсов государственных органов. В этой связи, актуальную информацию о деятельности Агентства и иные сведения, ранее размещенные на данном официальном сайте можно получить перейдя по ссылке https://www.gov.kz/memleket/entities/afm

Elimanov Zhanat Kaldybekovich

Chairman of the Financial Monitoring Committee of the Ministry of Finance of the Republic of Kazakhstan

Elimanov Zhanat Kaldybekovich was born on August 16, 1978 in Karaganda city.

Education: 1999 - Karaganda State University named after academician Ye.A. Buketov (Law).

Professional experience:

2000 - Deputy prosecutor of the department for the supervision of the legality of court decisions and enforcement proceedings of the prosecutor’s office, Karaganda, Karaganda region;

2000 - Prosecutor of the department for the supervision of the legality of court decisions and enforcement proceedings of the prosecutor’s office, Karaganda;

2000-2001 - Assistant to the prosecutor of the Sovetskiy district of Karaganda;

2001 - Prosecutor of the group for the supervision of the legality of court decisions and enforcement proceedings on economic affairs of the prosecutor’s office of the Karaganda region;

2001-2002 - Prosecutor of the department for the supervision of the legality of court decisions on civil cases of the prosecutor’s office of the Karaganda region;

2002-2003 - Prosecutor of the department for the supervision of legality in the activities of state bodies of the prosecutor’s office of the Karaganda region;

2003-2004 - Senior Prosecutor of the department for the supervision of legality in the activities of state bodies of the prosecutor’s office of the Karaganda region;

2004 -2007 – Deputy Head of the Department for the Supervision of the Legality of the Activities of State Bodies of the Prosecutor’s Office in Astana;

2007-2009 - Senior Assistant of Attorney General for Special Assignments;

2009 - Advisor to the Minister of Justice of the Republic of Kazakhstan;

2009-2012 - Deputy Chairman of the Committee for Registration Service and Legal Aid of the Ministry of Justice of the Republic of Kazakhstan;

2012 - Head of the Information and Analytical Department of the Agency of the Republic of Kazakhstan for Combating Economic and Corruption Crime (financial police);

2012-2014 - Head of the Department for the disclosure of economic and financial crimes of the Agency of the Republic of Kazakhstan to combat economic and corruption crime (financial police);

2014-2017 - Director of the Department of operational search activities of the State Revenue Committee of the Ministry of Finance of the Republic of Kazakhstan;

2017 - Deputy Head of the Department of Legal Protection - Head of the Office for the Supervision of Law in the Sphere of Economics of the Department of Legal Protection of the General Prosecutor's Office of the Republic of Kazakhstan;

– Deputy Head of the Department for the Protection of Public Interests - Head of the Office for the Supervision of Law in the Sphere of Economics of the Department for the Protection of Public Interests (third service) of the General Prosecutor's Office of the Republic of Kazakhstan;

– Deputy Head of the Public Interest Protection Service - Head of the Department of Supervision of Legality in the Sphere of Economics of the Public Interest Protection Service of the General Prosecutor’s Office of the Republic of Kazakhstan;

2017-2019 - Deputy Head of the Service - Head of the Department of Supervision of Legality in the Sphere of Economics of the Public Interest Protection Service of the General Prosecutor's Office of the Republic of Kazakhstan;

2019 - Deputy Prosecutor of the Karaganda region;

April 22, 2019 to the present - Deputy Chairman of the Committee for Financial Monitoring of the Ministry of Finance of the Republic of Kazakhstan, Nur-Sultan.

Publication date: 25.10.2019, 19:00

The list of organizations and individuals associated with the financing of terrorism and extremism
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Attention, the hotline phone on password recovery to the closed part of the List of organizations and persons related to the financing of terrorism and extremism: +7 778 586 22 40

Hosted: 22.06.2017 (16:04)

Assistance

If you have any information about the act of infringing on combating the legitimization of income (money laundering) obtained by criminal means, and the financing of terrorism (AML/CFT), please contact by phone:

+7 (7172) 70 99 57

To get legal advice in AML/CFT:

+7 (7172) 74-97-49, 74-97-39, 74-92-26

For technical errors related to the operation of the financial transaction data collection system (SDFD) (WEB-SFM):

+7 (7172) 74-97-48, 74-97-64

Helpline on the act of infringing by civil servants of the Financial Monitoring Agency of the Republic of Kazakhstan of legislation on public service and anti-corruption:

+7 (7172) 32 21 48

Thank you for your assistance.