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ТУРСУНОВ ШУКРУЛЛО ТУРСУНОВИЧ

Terrorism · Sanctioned entity

ТУРСУНОВ ШУКРУЛЛО ТУРСУНОВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ТУРСУНОВ ШУКРУЛЛО ТУРСУНОВИЧ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
INN	`6512496396`				[sources]
Last changed	2023-06-27	Last checked	2024-05-23	First seen	2023-06-27

Sanctions
Authority	Program	Start date	End date
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-

A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.

Kazakhstan · Қазақстан Республикасының Қаржылық мониторинг агенттігі

Source data IDs: ruterr-546340bd87ff1e49498206ab3d5cf7c9e9a3ea0e · kzafm-4608305a3b0d355301a43b94c3130599f64bd963

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