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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ЗИГАНШИН ФАРИТ РАМИЛЕВИЧ | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| ID Number | 9205784108 | [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
ruterr-b6cfaa7d7a43681f034e7e69380b0dfa200987c6 · kzafm-9fb9b9690635bd54791bfc3ab5e590a46433022aFor experts: raw data explorer
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