Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Dinara Kulibajeva · Dinara Kulibajewa · Dinara Kulibayeva · Dinara Kulybajewa · Dinara Nazarbaeva · 15 more... | [sources] | |||
Other name | Dinara Kulibajewa · Dinara Kulybaeva · Dinara Nasarbajewa · Dinara Nazarbaieva · Dinara Nazarbayeva · 26 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Temirtau · Temirtau, Karaganda region, Kazakh SSR, USSR · Темиртау, Карагандинская область, Казахская ССР, СССР · Теміртау, Карагандинська область, Казахська РСР, СРСР | [sources] | |||
Gender | female | [sources] | |||
Nationality | Kazakhstan · Soviet Union | [sources] | |||
First name | Dinara | [sources] | |||
INN | невідомо | [sources] | |||
Keywords | Керівництво комерційних банків | [sources] | |||
Wikidata ID | Q464735 | [sources] | |||
Position | Beneficial owner of CB "Moskommertsbank" (JSC) · Бенефициарный владелец КБ "Москоммерцбанк" (АО) · Бенефіціарний власник КБ "Москомерцбанк" (АТ) | [sources] | |||
Source link | sanctions.nazk.gov.ua | [sources] | |||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
The record has been enriched with data from the following external databases:
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Sara Nazarbaeva | mother | - | - | |
Dariga Nazarbayeva | sibling | - | - | |
Nursultan Nazarbayev | father | - | - | |
Alija Nazarbajeva | sibling | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Timur Kulibayev | spouse | - | - | |
Nursultan Nazarbayev | child | - | - |