| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ЮНКАШИЕВ СИРАЖУДИН ИЛЬМИДИНОВИЧ | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| ID Number | 8208589512 | [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-2937cf994478898c15dece930bc14244ef400432 · ruterr-c47c62ba87f18e021ee5f7a39b4b4e42d29f5ddaFor experts: raw data explorer
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