Zhanat Elimanov

Zhanat Elimanov

politician Kazakhstan

Zhanat Elimanov is the head of the Agency for Financial Monitoring (AFM) in Kazakhstan. He has been instrumental in overseeing the agency's efforts to combat financial crimes, including the investigation of organized crime groups and financial fraud. Under his leadership, the AFM has reported significant achievements, such as the resolution of numerous criminal cases, the recovery of billions in damages for victims, and the prevention of illegal financial activities. Elimanov's work focuses on enhancing financial security for citizens and promoting financial literacy among youth, demonstrating his commitment to tackling economic crime in Kazakhstan.

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Recent Mentions

Kazakhstan Kazakhstan: Zhanat Elimanov, the chairman of the Financial Monitoring Agency, reported to the Head of State about the agency's activities and tasks for the upcoming period. 8

Tengri News – major Kazakh news website: Квартиры в Астане и сотни миллионов конфисковали у организаторов пирамиды Qnet: Вчера, 10:12

Kazakhstan Kazakhstan: Zhanat Elimanov is the head of the Financial Monitoring Agency who reported on measures to protect citizens from financial fraud. 7

Tengri News – major Kazakh news website: Касым-Жомарт Токаев дал поручения главе АФМ: 08 апреля 2025, 15:06