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Рүстем ЖанатҰлы Ғалиев

Sanctioned entity
TypePerson[sources]
NameРүстем ЖанатҰлы Ғалиев[sources]
Birth date[sources]
Nationalitynot available[sources]
First nameРүстем[sources]
ID Number931122351064[sources]
Last nameҒалиев[sources]
Middle nameЖанатҰлы[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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