| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ТУРСУНОВ ШУКРУЛЛО ТУРСУНОВИЧ | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| ID Number | 6512496396 | [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-546340bd87ff1e49498206ab3d5cf7c9e9a3ea0e · kzafm-4608305a3b0d355301a43b94c3130599f64bd963For experts: raw data explorer
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