| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Абдунайби нет данных Аблят · Аблят Абдунайби нет данных | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | город Яркен КНР | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Абдунайби | [sources] | |||
| Last name | Аблят | [sources] | |||
| Patronymic | нет данных | [sources] | |||
| Last change | Last processed | First seen | |||
Уголовное дело № 50-3-54 - в розыске
A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.
Kazakhstan · AFM
A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.
Kyrgyzstan · FIU
kg-fiu-471723431a4b1b92336e2f856c7a4289a76f821e · kzafm-c7766d496180857d6aa9a71d6ea24815c9f4065a · kg-fiu-56bd340ccbf44215628eebeb7c80dd701dbc1307 · kg-fiu-d871ffe3827b526018be161139bdc23d01afcaf5 · kg-fiu-1643eb55c51cd973d74b01906453aa4732f6b9f4 · kg-fiu-1ab33664c2120b64b1fecb4154447480ee0e7e34 · kg-fiu-6a0ebd01b8c3b80dad7e0e9aa166f80922b58450For experts: raw data explorer
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| Kazakhstan | Қазақстан Республикасының Қаржылық мониторинг агенттігі | - | - | - |