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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | МАГУЛАЕВА ЛЕЙЛА КАЗИМОВНА | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| ID Number | 9109554427 | [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-7bc79e22aa473e6aca3e211a057a87ee3cdbe3ef · ruterr-f46218112475cc9f795846b9ea6776440fda01eeFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Kazakhstan | Қазақстан Республикасының Қаржылық мониторинг агенттігі | - | - | ||