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ЗАЙНУТДИНОВ АРСЕН ДАВЛЕТМУРЗАЕВИЧ

Terrorism · Sanctioned entity

ЗАЙНУТДИНОВ АРСЕН ДАВЛЕТМУРЗАЕВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ЗАЙНУТДИНОВ АРСЕН ДАВЛЕТМУРЗАЕВИЧ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
ID Number	`8207358530`				[sources]
Last change	2024-12-07	Last processed	2025-09-09	First seen	2023-06-27

Sanctions
Country	Authority	Program	Start date	End date
Kazakhstan	Қазақстан Республикасының Қаржылық мониторинг агенттігі		-	-

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

Kazakhstan · AFM

Source data IDs: kzafm-beface28ab4e590fa46e8e663ec64753e5d33092 · ruterr-d16d3c49d603338d4d7ee701aacf3d4ee3846c63

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