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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | АКАЕВА САИДА КУРАШЕВНА | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| ID Number | 8210877104 | [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-d30472c1f47009d5d2afa8d4d4c697febe7ed939 · ruterr-997b33c8fb82bd4f669f12c2be65b96bcaf731e3For experts: raw data explorer
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