| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ЗАЙНУТДИНОВА ПАТИМАТ АБДУЛЗАГИРОВНА | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| ID Number | 8207413030 | [sources] | |||
| Last change | Last processed | First seen | |||
A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.
Kazakhstan · AFM
kzafm-8d721ecf11337c8bfb51a82a2305b07be3d2b16c · ruterr-7e7f533aadb322bc5c4fdd7d323e1dea59420b97For experts: raw data explorer
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