| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | АБДУРАХМАНОВА ЗАИДА ВАХАЕВНА | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| ID Number | 8209794649 | [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-7c934a2e6d20bce3551b01875f87c270ed09ea8f · ruterr-e130aaa421a332410708961faaa47ecfd4676137For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.