Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Жаныбек кызы Айзат | [sources] | |||
Birth date | not available | [sources] | |||
Nationality | not available | [sources] | |||
Last change | Last processed | First seen |
Постановление по уголовному делу № 082-15-0713 - в розыске Приговор Таласского городского суда от 10.11.2017 г.
A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.
Kazakhstan · AFM
kg-fiu-77506471bb72b3cecf49816bf0744478e6f44b15
· kg-fiu-9621e51a041119ec6be24a0487e281b413ea9d2e
· kzafm-382fe93fdc1ce4a8911d6fd9cc5361a99f8e4b5c
· kg-fiu-7d758c9ded799527372fd78b74cc00fc400c18f8
· kzafm-87ec81e6448cc929f9b2eb16f57f090752329c9e
· kg-fiu-ff416259d2168022adb505d661833599c45b2f2c
· kg-fiu-d47de8a775ca70acfccbc5ad13ab887011055ebb
For experts: raw data explorer
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Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Kazakhstan | Қазақстан Республикасының Қаржылық мониторинг агенттігі | - | - |