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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | БЖАХОВ КАНТЕМИР МУГАДОВИЧ | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| ID Number | 8302339370 | [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-1cb5024c6f8509db7ff127e06a26267bf154fea6 · ruterr-84a6dc3a7b5a3d3229cd973dd73b5dc244d6e427For experts: raw data explorer
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