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ЗАЙНУТДИНОВА РАЗИЯ ДАВЛЕТМУРЗАЕВНА

Terrorism · Sanctioned entity

ЗАЙНУТДИНОВА РАЗИЯ ДАВЛЕТМУРЗАЕВНА is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ЗАЙНУТДИНОВА РАЗИЯ ДАВЛЕТМУРЗАЕВНА				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
ID Number	`8209681625`				[sources]
Last change	2024-12-07	Last processed	2025-09-12	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: ruterr-943072388eb9967cdfb87e0f2c04d022a8a30fcf · kzafm-8e13b2ce7b90ca48648937953d19f9bc11a247e5

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