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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | "Боз Гурд" (ВG) · Боз Гурд | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Status | not available | [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
kzafm-3c9f077e4c0c7bbf79a984b1c1c22aa00296d7cf · kzafm-94bc1895135b4da5b9d3ba24633670800bcff5c7For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Kazakhstan | Қазақстан Республикасының Қаржылық мониторинг агенттігі | - | - | - |