Tlemisov Baurzhan Askarovich

Tlemisov Baurzhan Askarovich was born on January 25 in 1972 years in the Akmola region.

Education: Bachelor degree, 1998 - Karaganda State University, majoring in jurisprudence

04.06.1990 - 27.02.1992 - Served in the Armed Forces

18.09.1998-26.11.1998 - Senior investigator of the investigation department of the office of the tax police comittee in Astana

26.11.1998-24.05.1999 - Senior investigator of the investigation department of the office of the tax police comittee in Astana (due to staff changes)

24.05.1999-17.06.2000 - Senior investigator of the 1st Division of the 2nd Directorate of the office of the tax police comittee in Astana

17.06.2000-19.09.2000 - Senior investigator for internal affairs of the 1st division of the 2nd directorate of the tax police comittee in Astana

19.09.2000-23.01.2001 - Senior Investigator for particularly important deals of the investigation department of the tax police committee in Astana

01.23.2001-02.23.2001 – he was at the disposal of the DFP in Astana

02.23.2001-27.09.2001 - Senior investigator for epecially important deals of the department for investigation of financial crimes of the investigative directorate of the DFP in Astana

09.27.2001 – 08.25.2003 - Head of the Department of Inquiry DFP in Astana

25.08.2003-13.10.2003 - Acting head of the control and methodological department of DFP in Astana

13.10.2003-21.06.2004 - Deputy Head of the Directorate-Head of the Department for Investigation of Crimes in the Budgetary and Financial-Credit Sphere of the Department for Investigation of Crimes in the Budget and Financial-Credit Sphere DFP in Astana

June 21, 2004 - September 12, 2005 - Head of the 2nd Department for Investigation of Economic and Financial Crimes of the Investigative Department of the DBEKP in Astana

12.09.2005-06.11.2006 - Head of the Investigation Department of DBEKP for Astana

06.11.2006-27.11.2006 - Was at the disposal of DBEKP in Astana

27.11.2006-20.04.2009 - Deputy Head of the Investigation Department, Head of the 1st Department for Investigation of Economic and Financial Crimes of the Investigative Department of the DBEKP in Astana

20.04.2009-29.06.2009 - at the disposal of DBEKP in Astana

June 29, 2009- December 31, 2009 - Senior Inspector of the Analytical Group of the 1st Department for Disclosure of Economic and Financial Crimes of the DBECP in Astana

31.12.2009-10.03.2010 - Senior Inspector for Especially Important Cases of the Department for Disclosure of Economic Crimes of the 1st Directorate for Disclosure of Economic and Financial Crimes of the DBECP in Astana

10.03.2010-02.04.2010 - Head of the department for servicing the free economic zone "Astana-zhana kala" of the 2nd department for the disclosure of economic and financial crimes of the DBEKP in Astana

04.02.2010-29.04.2010 - Deputy Head of the Department - Department for Disclosure of Economic Crimes of the 1st Department for Disclosure of Economic and Financial Crimes of the DBECP in Astana

04.29.2010-30.06.2010 - Head of the Department for Disclosure and Prevention of Corruption Cases, DBEKP for Astana

06.30.2010-09.06.2011 - Head of the Investigation Department of DBEKP in Astana

06.09.2011-26.06.2012 - Deputy Head of the DBECP for the West Kazakhstan region (in charge of the investigation)

06/26/2012-03.09.2012 - At the disposal of DBEKP in the West Kazakhstan region

03.09.2012-18.10.2012 - Deputy Head of the Department - Head of the 1st Department of the Department for Disclosure and Prevention of Corruption Cases DBEKP in the West Kazakhstan region

18.10.2012-30.10.2012 - Head of the department for identifying financing of organized criminal groups and drug trafficking of the special department of the DBEKP in the West Kazakhstan region (in connection with organizational staff changes)

10.30.2012 – 01.11.2012 - Posted for further service in DBEKP in Almaty region

01.11.2012-07.12.2012 - Head of the Department for Countering Religious Extremism and Terrorism of the Special Directorate of the DBEKP in Almaty Region

07.12.2012-18.02.2013 - Head of the 1st department of the interdistrict administration of DBEKP in Almaty region

02.18.2013 – 08.10.2013 - Deputy Head of the Interdistrict Directorate of DBEKP in Almaty Region

08.10.2013-18.11.2014 - Deputy Head of the Department for Disclosure and Prevention of Corruption Cases DBEKP in Almaty Region

11.18.2014-09.09.2016 - Chief Specialist - Senior Investigator for Particularly Important Cases of the Division for Investigation of Offenses in the Tax and Customs Spheres of the Office for Investigation of Offenses in the Tax and Customs Spheres of the Department of State Revenue in Almaty City of the State Revenue Office of the Ministry of Finance of the Republic of Kazakhstan

09.09.2016-09.11.2016 - Chief Specialist-Senior Officer for Particularly Important Cases of the Department for Countering Pseudo-Entrepreneurship and Illegal Bankruptcy of the Office for Countering the Shadow Economy of the State Revenue Department for the city of Almaty of the State Revenue Committee of the Ministry of Finance of the Republic of Kazakhstan

09.11.2016-10.03.2017 - At the disposal of the Department of State Revenues for the city of Almaty of the State Revenue Committee of the Ministry of Finance of the Republic of Kazakhstan

03.10.2017-14.07.2017 - Head of the Office of Investigation of Offenses in the Financial Sphere of the Department of State Revenues in the Mangistau Region of the State Revenue Committee of the Ministry of Finance of the Republic of Kazakhstan (in connection with organizational and state changes)

07.14.2017-13.03.2019 - Head of the Office of Investigation of Offenses in the Financial Sphere of the Department of State Revenue in the Mangistau Region of the State Revenue Committee of the Ministry of Finance of the Republic of Kazakhstan

13.03.2019 -13.03.2019 - Submitted to the Committee for Financial Monitoring of the Ministry of Finance of the Republic of Kazakhstan

13.03.2019-20.03.2019 - Enlisted in the disposal of the Financial Monitoring Committee of the Ministry of Finance of the Republic of Kazakhstan

20.03.2019-28.06.2019 - Head of the 3rd Investigation Department of the Pre-trial Investigation Department of the Financial Monitoring Committee of the Ministry of Finance of the Republic of Kazakhstan

06.28.2019-24.09.2019 - Deputy Head of the 2 Investigation Department of the Investigative Department of the Financial Monitoring Committee of the Ministry of Finance of the Republic

09.24.2019-present - Head of the 2nd Investigation Department of the Department of Economic Investigations in the East Kazakhstan region of the Financial Monitoring Committee of the Ministry of Finance of the Republic