| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | АППАЕВ МУРАТ ЖУНУСОВИЧ · Мурат Жунусович Аппаев | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Пос. Янчукан Северо- Байкальского района Бурятской Республики | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Мурат | [sources] | |||
| ID Number | 8313165908 | [sources] | |||
| Last name | Аппаев | [sources] | |||
| Patronymic | Жунусович | [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
A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.
Kyrgyzstan · FIU
kg-fiu-198052af2f17a2c97e83cfbf6cac7974fa88e134 · kzafm-184d5ca055bac9aa44a45ee97913f3dfa308e42dFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Kazakhstan | Қазақстан Республикасының Қаржылық мониторинг агенттігі | - | - | - |