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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]
INN	`8209681625`				[sources]
Last change	2023-06-27	Last processed	2024-08-10	First seen	2023-06-27

Sanctions
Authority	Program	Start date	End date
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-

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

Kazakhstan · AFM

Source data IDs: kzafm-8e13b2ce7b90ca48648937953d19f9bc11a247e5 · ruterr-943072388eb9967cdfb87e0f2c04d022a8a30fcf

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