| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Муллажанов Абдумалик Таштанбекович | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Last change | Last processed | First seen | |||
Приговор Жалал- Абадского областного суда от 25.06.2010 года
A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.
Kazakhstan · AFM
kg-fiu-d8ede8dcea7e938072772147e78b1742aa2e9286 · kzafm-7d73f909f4e257afca8e8659fec0c9cfc325085aFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.