| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ЗАУЗАНОВ МАИРБЕК МУРТАЗОВИЧ | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| ID Number | 9011012645 | [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
ruterr-f00f7dd7ecf1b19f0ff109652f2054ba937a9e35 · kzafm-2feb8fba3c80337e37df7e1b2be2fd0125d4d523For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.