• Attention! Changes from 18.06.2018 in the Section "Included" of the List of Organizations and Individuals associated with the Financing of Terrorism and Extremism.
  • Attention! 27.02.2018 The XML and XLS format is available to automate the List of Organizations and Individuals associated with the Financing of Terrorism and Extremism.
  • Dear subjects of financial monitoring! The error in the subsystems AWS-SFM, WEB-SFM has been eliminated, the subsystems function in the regular mode.
  • Attention! Changes from March 27, 2017 in the Section "Consolidated sanctions list of the UN Security Council" of the List of Organizations and Individuals associated with the Financing of Terrorism and Extremism.

Mekebekov Aidar Zeinullayevich

 

Deputy Chairman of the Committee on Financial Monitoring of the Ministry of Finance of the Republic of Kazakhstan.

Mekebekov Aidar Zeinullayevich was born on October 15, 1976 in the city of Almaty.

Higher education:

  1997 – The Kazakh National University named after Al-Farabi (specialty –  historian).

  2000 – Kazakhstan Institute of Economics and Law (specialty – economist)

Workplaces:

 1997-2000 – Involuntary service of the officer in the army, the city of Buroldai.

2000-2003 – Specialist - tax inspector of audit entities sector of the Tax Committee of the Medeu district of Almaty, the city of Almaty.

2003-2004 – Leading specialist - leading tax inspector of audit department of legal entities of the Tax Committee of Almaly district, the city of Almaty.

2004-2006 – Leading specialist - leading tax inspector of audit department of legal entities of the Tax Committee of Medeu district of Almaty, the city of Almaty.

2006-2008 – Chief specialist - chief tax inspector of audit entities of the Tax Committee of Medeu district of Almaty, the city of Almaty.

2008-2009 – The Head of the audit entities of the Tax Committee of Almaty region, the city of Taldykorgan.

2009-2014 – The Head of Tax Audit Department of Tax Committee of the Ministry of Finance of the Republic of Kazakhstan, the city of Astana.

2014-2015 – The Head of Audit Control Department of State Revenue Committee of the Ministry of Finance of the Republic of Kazakhstan, the city of Astana.

January 2015 till present day – Deputy Chairman of the Committee on Financial Monitoring of the Ministry of Finance of the Republic of Kazakhstan.

Awards and honors:

The Honorary title "Excellent tax service".

Anniversary Medal "20 years of Independence of the Republic of Kazakhstan".

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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)

For users of subsystem AWS-SFM

Dear subjects of financial monitoring! The error in the subsystem AWS-SFM has been eliminated, and sending Notifications on acceptance/non-acceptance upon previously sent data and information on transactions subject to financial monitoring is functioning in the regular mode.

 For users of subsystem WEB-SFM

Dear subjects of financial monitoring! The error in the subsystem WEB-SFM has been eliminated, the subsystem functions in the regular mode

Hosted: 01.06.2017 (15:45)