| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Есен Ерболсынович Тугайбаев | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Казахстан, Карагандинская область, г. Темиртау | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Есен | [sources] | |||
| INN | 860110303040 | [sources] | |||
| Last name | Тугайбаев | [sources] | |||
| Patronymic | Ерболсынович | [sources] | |||
| Created at | [sources] | ||||
| Last changed | Last checked | First seen | |||
Kyrgyzstan · ФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР)
Kazakhstan · Қазақстан Республикасының Қаржылық мониторинг агенттігі
kzafm-9ea5f44ff3687300abe3b3f0d590761c8be509b8 · kzafm-6b2631a976e944981c4471ee15bdfd83a313f452 · kg-fiu-3bb9532af77c02bc8e6dc5bacaa27427408359b8 · kzafm-d9d6b85df7b96c179205adae6ebeb4cbee526b23 · kzafm-15660348db55079e03c0a93cb93a8ae8169f05f7 · kzafm-771540aa9ad1e84ae225889f5afe5b53d679380b · kzafm-015a02231215202dda462efc4997aa3b306a5244 · kg-fiu-63881fd8c16bb21ba8b3dad9405cf8aa6b8b9c59 · kg-fiu-fb4536c83eefda4d30c117d1cbb196bb23d849cc · kg-fiu-7a07e1997bdced8231797bdb751d7863c1b220df · kzafm-7064cda835f12dc0ec167b9004ba579e31a2346dFor experts: raw data explorer
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