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Асель Канатовна Жолдыбаева

Sanctioned entity
TypePerson[sources]
NameАсель Канатовна Жолдыбаева[sources]
Birth date[sources]
Nationalitynot available[sources]
First nameАсель[sources]
ID Number940414450861[sources]
Last nameЖолдыбаева[sources]
Middle nameКанатовна[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Kazakh Terrorist and Terror Financing lists2,558

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

Kazakhstan · AFM


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