Search OpenSanctions

Advanced

Чынара Алимовна Мураталиева

Terrorism · Sanctioned entity
TypePerson[sources]
NameМураталиева Чынара Алимовна · Чынара Алимовна Мураталиева[sources]
Birth date[sources]
Place of birthЖалал- Абадская область Токтогульский район с. Кара-Кунгей[sources]
Nationalitynot available[sources]
First nameЧынара[sources]
Last nameМураталиева[sources]
PatronymicАлимовна[sources]
Last changeLast processedFirst seen

Descriptions

Постановление по уголовному делу № 082-15-0147 - в розыске

Kazakh Terrorist and Terror Financing lists,

Relationships

Data sources

Kyrgyz National List1,176

A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.

Kyrgyzstan · FIU

Kazakh Terrorist and Terror Financing lists2,558

A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.

Kazakhstan · AFM


Source data IDs: kg-fiu-bc140811ecefe49b5e876e3b81b51abf7b72eff4 · kzafm-4013c53eccb5471e9170908a0cfd8e790e43db7b

For experts: raw data explorer