| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Мураталиева Чынара Алимовна · Чынара Алимовна Мураталиева | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Жалал- Абадская область Токтогульский район с. Кара-Кунгей | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Чынара | [sources] | |||
| Last name | Мураталиева | [sources] | |||
| Patronymic | Алимовна | [sources] | |||
| Last change | Last processed | First seen | |||
Постановление по уголовному делу № 082-15-0147 - в розыске
A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.
Kyrgyzstan · FIU
A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.
Kazakhstan · AFM
kg-fiu-90142a910c819f3ee314e9154697bcb85f7ba331 · kzafm-4013c53eccb5471e9170908a0cfd8e790e43db7b · kg-fiu-394fa43142b410120c494672c39b02cf269525d5 · kg-fiu-19a3717c0a3185b1c60dfb1f670173e052a2a25d · kg-fiu-e820d5dc55a4419a188c5122cc35e1aafac7eb5a · kg-fiu-bc140811ecefe49b5e876e3b81b51abf7b72eff4For experts: raw data explorer
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| Kazakhstan | Қазақстан Республикасының Қаржылық мониторинг агенттігі | - | - | - |