| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | БАТЫРМУРЗАЕВ ШАМИЛЬ АБДУЛЛАЕВИЧ | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| ID Number | 716641343 | [sources] | |||
| Last change | Last processed | First seen | |||
A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.
Kazakhstan · AFM
ruterr-978613e3398f6b61ad41689ccb4bf02cac8e0c83 · kzafm-3503edfc64adf31ce56c511914cc4475ed5256a7For experts: raw data explorer
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