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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Шамиль Ярагиевич Тумгоев | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| First name | Шамиль | [sources] | |||
| ID Number | 770825301835 | [sources] | |||
| Last name | Тумгоев | [sources] | |||
| Middle name | Ярагиевич | [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
For experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Kazakhstan | Қазақстан Республикасының Қаржылық мониторинг агенттігі | - | - | ||
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
770825301835 | Kazakhstan | IIN | - | - | |