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Федянин Валерий Леонидович

Terrorism · Sanctioned entity
Федянин Валерий Леонидович is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameФедянин Валерий Леонидович[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
Last changedLast checkedFirst seen

Descriptions

Постановление по уголовному делу № 082-15-0147 - в розыске

— Kazakh Terrorist and Terror Financing lists,

Relationships

Data sources

Kazakh Terrorist and Terror Financing lists2,601

A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.

Kazakhstan · Қазақстан Республикасының Қаржылық мониторинг агенттігі

Source data IDs: kg-fiu-25e0461d56daf07b39703c1c70cee3337186973e · kzafm-f066087a3c08a3d9050778f200732438f056235a

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