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Арайлым Тулендықызы Кузембаева

Sanctioned entity
Арайлым Тулендықызы Кузембаева is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameАрайлым Тулендықызы Кузембаева[sources]
Birth date[sources]
Place of birthКазахстан, г. Алматы[sources]
Nationalitynot available[sources]
First nameАрайлым[sources]
INN911120400498[sources]
Last nameКузембаева[sources]
PatronymicТулендықызы[sources]
Created at[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Kyrgyz National List1,177

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

Kyrgyzstan · ФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР)

Kazakh Terrorist and Terror Financing lists2,598

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

Kazakhstan · Қазақстан Республикасының Қаржылық мониторинг агенттігі


Source data IDs: kg-fiu-b1631c5dd15f2226114f4c57539847cabbbed9bc · kzafm-e898e56131a6fb27e8245b3f6eff1474c2c9131e · kzafm-f6c7a692872c27e119176ca75743d332ad34dbc5 · kzafm-426b68d9f0136cdfa586a75b2a44c55d76de22ce · kg-fiu-cb069a95f0ebddf0332a7959d7fb99c280f66528 · kzafm-7fe10332dfe665d8cea6d7cce54660ac849f51dd · kg-fiu-78f2610feea2ec39880237b73e9a9992d1917c46 · kzafm-df62d736b63d680d0e6a021b229c36aa356c250a · kg-fiu-7552c4696d3ab7edaac87891c186390fe179e2cb · kzafm-dbdf87fc56705e9f41ac69eeaf87ead7159b036e · kg-fiu-4db7e4980b57cbf3e47be5f13c1f03a602563636 · kzafm-460573f6c072863feb1a6637fe661b74d564add7

For experts: raw data explorer