| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | БАГАММАЕВ РИЗВАН СУЛАЙБАНГАДЖИЕВИЧ | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| ID Number | 8209707341 | [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-93e14725758cb7f1f6dccee9ad7aa6a1151f8aad · kzafm-4cf7f48557a36077c8e50780299024d9f921e66fFor experts: raw data explorer
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