| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | АСЛАМБЕКОВА ЗАЛИНА СУЛТАНОВНА · Залина Султановна Асламбекова | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | с. Бамут Ачхой- Мартановского района Чеченской Республики | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Залина | [sources] | |||
| ID Number | 9604677392 | [sources] | |||
| Last name | Асламбекова | [sources] | |||
| Patronymic | Султановна | [sources] | |||
| Last change | Last processed | First seen | |||
A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.
Kyrgyzstan · FIU
A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.
Kazakhstan · AFM
kzafm-a27a3a21fc631b3dd6fc4685b67a0e0ba8f8db36 · kg-fiu-8d1d83bc101080e1b56d4044c92f376673755c07For experts: raw data explorer
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| Kazakhstan | Қазақстан Республикасының Қаржылық мониторинг агенттігі | - | - | - |