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СУЛТАНГУЖИН АЗАМАТ НУРГАЛЕЕВИЧ

Terrorism · Sanctioned entity
СУЛТАНГУЖИН АЗАМАТ НУРГАЛЕЕВИЧ is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameСУЛТАНГУЖИН АЗАМАТ НУРГАЛЕЕВИЧ[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
INN8003453855[sources]
Last changedLast checkedFirst seen

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Data sources

Kazakh Terrorist and Terror Financing lists2,601

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: kzafm-861a0ce0d686ffae8d9d6afe8337130560a301d0 · ruterr-26482e3b58859bef70cb74198f4463f1b72edeca

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