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Арман Ахмырзаевич Батырхайров

Sanctioned entity
Арман Ахмырзаевич Батырхайров is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameАрман Ахмырзаевич Батырхайров[sources]
Birth date[sources]
Nationalitynot available[sources]
First nameАрман[sources]
INN800416302481[sources]
Last nameБатырхайров[sources]
Last changedLast checkedFirst seen

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Data sources

Kazakh Terrorist and Terror Financing lists2,598

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

Kazakhstan · Қазақстан Республикасының Қаржылық мониторинг агенттігі


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