| kzafm-0002ca53278955f97fa86a02d38b9d7e7eb9e5cf | | Sanction:authority | | Қазақстан Республикасының Қаржылық мониторинг агенттігі | | kz_afmrk_sanctions | | kzafm-0002ca53278955f97fa86a02d38b9d7e7eb9e5cf | |
| kzafm-0002ca53278955f97fa86a02d38b9d7e7eb9e5cf | | Sanction:country | | kz | | kz_afmrk_sanctions | | kzafm-0002ca53278955f97fa86a02d38b9d7e7eb9e5cf | |
| kzafm-0002ca53278955f97fa86a02d38b9d7e7eb9e5cf | | Sanction:entity | | kzafm-71c911ffdb1d30628096251b5d873c351bc3dfd4 | | kz_afmrk_sanctions | | kzafm-0002ca53278955f97fa86a02d38b9d7e7eb9e5cf | |
| kzafm-0002ca53278955f97fa86a02d38b9d7e7eb9e5cf | | Sanction:id | | 452b116a8e76759dabf8653b18b45a00f9731be2 | | kz_afmrk_sanctions | | kzafm-0002ca53278955f97fa86a02d38b9d7e7eb9e5cf | |
| kzafm-0002ca53278955f97fa86a02d38b9d7e7eb9e5cf | | Sanction:listingDate | | 2015-08-14 | | kz_afmrk_sanctions | | kzafm-0002ca53278955f97fa86a02d38b9d7e7eb9e5cf | |
| kzafm-0002ca53278955f97fa86a02d38b9d7e7eb9e5cf | | Sanction:program | | Kazakh Terror Financing list | | kz_afmrk_sanctions | | kzafm-0002ca53278955f97fa86a02d38b9d7e7eb9e5cf | |
| kzafm-0002ca53278955f97fa86a02d38b9d7e7eb9e5cf | | Sanction:sourceUrl | | https://websfm.kz/terrorism | | kz_afmrk_sanctions | | kzafm-0002ca53278955f97fa86a02d38b9d7e7eb9e5cf | |
| kzafm-0002ca53278955f97fa86a02d38b9d7e7eb9e5cf | | Sanction:summary | | включен от 14.08.2015 | | kz_afmrk_sanctions | | kzafm-0002ca53278955f97fa86a02d38b9d7e7eb9e5cf | |
| kzafm-0011fa4c2da8adb7baac2d9fa0e86dfa29852329 | | Sanction:authority | | Қазақстан Республикасының Қаржылық мониторинг агенттігі | | kz_afmrk_sanctions | | kzafm-0011fa4c2da8adb7baac2d9fa0e86dfa29852329 | |
| kzafm-0011fa4c2da8adb7baac2d9fa0e86dfa29852329 | | Sanction:country | | kz | | kz_afmrk_sanctions | | kzafm-0011fa4c2da8adb7baac2d9fa0e86dfa29852329 | |
| kzafm-0011fa4c2da8adb7baac2d9fa0e86dfa29852329 | | Sanction:entity | | kzafm-274a7c80df0a3fc7027a0fffa805ed3b892d19da | | kz_afmrk_sanctions | | kzafm-0011fa4c2da8adb7baac2d9fa0e86dfa29852329 | |
| kzafm-0011fa4c2da8adb7baac2d9fa0e86dfa29852329 | | Sanction:id | | ff17034ec9c093b669a826a920fead4d4d700d19 | | kz_afmrk_sanctions | | kzafm-0011fa4c2da8adb7baac2d9fa0e86dfa29852329 | |
| kzafm-0011fa4c2da8adb7baac2d9fa0e86dfa29852329 | | Sanction:listingDate | | 2017-11-02 | | kz_afmrk_sanctions | | kzafm-0011fa4c2da8adb7baac2d9fa0e86dfa29852329 | |
| kzafm-0011fa4c2da8adb7baac2d9fa0e86dfa29852329 | | Sanction:program | | Participants in terrorist activities | | kz_afmrk_sanctions | | kzafm-0011fa4c2da8adb7baac2d9fa0e86dfa29852329 | |
| kzafm-0011fa4c2da8adb7baac2d9fa0e86dfa29852329 | | Sanction:sourceUrl | | https://websfm.kz/terrorism | | kz_afmrk_sanctions | | kzafm-0011fa4c2da8adb7baac2d9fa0e86dfa29852329 | |
| kzafm-002a764987f8321a59881e3aa480a8840de5b3ad | | Person:birthDate | | 1998-02-17 | | kz_afmrk_sanctions | | kzafm-002a764987f8321a59881e3aa480a8840de5b3ad | |
| kzafm-002a764987f8321a59881e3aa480a8840de5b3ad | | Person:firstName | | Дамир | | kz_afmrk_sanctions | | kzafm-002a764987f8321a59881e3aa480a8840de5b3ad | |
| kzafm-002a764987f8321a59881e3aa480a8840de5b3ad | | Person:id | | 5c02260ad0a6230deadc097060b3b0ece2ac8152 | | kz_afmrk_sanctions | | kzafm-002a764987f8321a59881e3aa480a8840de5b3ad | |
| kzafm-002a764987f8321a59881e3aa480a8840de5b3ad | | Person:innCode | | 980217300042 | | kz_afmrk_sanctions | | kzafm-002a764987f8321a59881e3aa480a8840de5b3ad | |
| kzafm-002a764987f8321a59881e3aa480a8840de5b3ad | | Person:lastName | | Ғұмаров | | kz_afmrk_sanctions | | kzafm-002a764987f8321a59881e3aa480a8840de5b3ad | |
| kzafm-002a764987f8321a59881e3aa480a8840de5b3ad | | Person:name | | Дамир Уазықұлы Ғұмаров | | kz_afmrk_sanctions | | kzafm-002a764987f8321a59881e3aa480a8840de5b3ad | |
| kzafm-002a764987f8321a59881e3aa480a8840de5b3ad | | Person:topics | | sanction | | kz_afmrk_sanctions | | kzafm-002a764987f8321a59881e3aa480a8840de5b3ad | |
| kzafm-0034684ba7cdfab373b1512c30c5ab37b72be618 | | Person:birthDate | | 1984-11-05 | | kz_afmrk_sanctions | | kzafm-0034684ba7cdfab373b1512c30c5ab37b72be618 | |
| kzafm-0034684ba7cdfab373b1512c30c5ab37b72be618 | | Person:firstName | | Руслан | | kz_afmrk_sanctions | | kzafm-0034684ba7cdfab373b1512c30c5ab37b72be618 | |
| kzafm-0034684ba7cdfab373b1512c30c5ab37b72be618 | | Person:id | | 40aeb37697c1031d9830b790afd60809dffac639 | | kz_afmrk_sanctions | | kzafm-0034684ba7cdfab373b1512c30c5ab37b72be618 | |
| kzafm-0034684ba7cdfab373b1512c30c5ab37b72be618 | | Person:innCode | | 840905302239 | | kz_afmrk_sanctions | | kzafm-0034684ba7cdfab373b1512c30c5ab37b72be618 | |
| kzafm-0034684ba7cdfab373b1512c30c5ab37b72be618 | | Person:lastName | | Сакипов | | kz_afmrk_sanctions | | kzafm-0034684ba7cdfab373b1512c30c5ab37b72be618 | |
| kzafm-0034684ba7cdfab373b1512c30c5ab37b72be618 | | Person:name | | Руслан Нуртасович Сакипов | | kz_afmrk_sanctions | | kzafm-0034684ba7cdfab373b1512c30c5ab37b72be618 | |
| kzafm-0034684ba7cdfab373b1512c30c5ab37b72be618 | | Person:topics | | sanction | | kz_afmrk_sanctions | | kzafm-0034684ba7cdfab373b1512c30c5ab37b72be618 | |
| kzafm-00372f63bf66d0099e5e5352e864c2bd8c970caa | | Sanction:authority | | Қазақстан Республикасының Қаржылық мониторинг агенттігі | | kz_afmrk_sanctions | | kzafm-00372f63bf66d0099e5e5352e864c2bd8c970caa | |
| kzafm-00372f63bf66d0099e5e5352e864c2bd8c970caa | | Sanction:country | | kz | | kz_afmrk_sanctions | | kzafm-00372f63bf66d0099e5e5352e864c2bd8c970caa | |
| kzafm-00372f63bf66d0099e5e5352e864c2bd8c970caa | | Sanction:entity | | kzafm-4b7033828933a56c8b3e640cb04968902cb7a162 | | kz_afmrk_sanctions | | kzafm-00372f63bf66d0099e5e5352e864c2bd8c970caa | |
| kzafm-00372f63bf66d0099e5e5352e864c2bd8c970caa | | Sanction:id | | 991f573157df25b639b7bbd7ddf00ce939c9a77b | | kz_afmrk_sanctions | | kzafm-00372f63bf66d0099e5e5352e864c2bd8c970caa | |
| kzafm-00372f63bf66d0099e5e5352e864c2bd8c970caa | | Sanction:listingDate | | 2021-05-25 | | kz_afmrk_sanctions | | kzafm-00372f63bf66d0099e5e5352e864c2bd8c970caa | |
| kzafm-00372f63bf66d0099e5e5352e864c2bd8c970caa | | Sanction:program | | Participants in terrorist activities | | kz_afmrk_sanctions | | kzafm-00372f63bf66d0099e5e5352e864c2bd8c970caa | |
| kzafm-00372f63bf66d0099e5e5352e864c2bd8c970caa | | Sanction:sourceUrl | | https://websfm.kz/terrorism | | kz_afmrk_sanctions | | kzafm-00372f63bf66d0099e5e5352e864c2bd8c970caa | |
| kzafm-0041b409f854555c96c97b5d56a445ef5510423f | | Sanction:authority | | Қазақстан Республикасының Қаржылық мониторинг агенттігі | | kz_afmrk_sanctions | | kzafm-0041b409f854555c96c97b5d56a445ef5510423f | |
| kzafm-0041b409f854555c96c97b5d56a445ef5510423f | | Sanction:country | | kz | | kz_afmrk_sanctions | | kzafm-0041b409f854555c96c97b5d56a445ef5510423f | |
| kzafm-0041b409f854555c96c97b5d56a445ef5510423f | | Sanction:entity | | kzafm-2cf76b090d0d7a286facc2e8576dfd4d32cbd66e | | kz_afmrk_sanctions | | kzafm-0041b409f854555c96c97b5d56a445ef5510423f | |
| kzafm-0041b409f854555c96c97b5d56a445ef5510423f | | Sanction:id | | f380c0652407f037d7c59b9b2f42b704213bc9f0 | | kz_afmrk_sanctions | | kzafm-0041b409f854555c96c97b5d56a445ef5510423f | |
| kzafm-0041b409f854555c96c97b5d56a445ef5510423f | | Sanction:listingDate | | 2022-05-20 | | kz_afmrk_sanctions | | kzafm-0041b409f854555c96c97b5d56a445ef5510423f | |
| kzafm-0041b409f854555c96c97b5d56a445ef5510423f | | Sanction:program | | Kazakh Terror Financing list | | kz_afmrk_sanctions | | kzafm-0041b409f854555c96c97b5d56a445ef5510423f | |
| kzafm-0041b409f854555c96c97b5d56a445ef5510423f | | Sanction:sourceUrl | | https://websfm.kz/terrorism | | kz_afmrk_sanctions | | kzafm-0041b409f854555c96c97b5d56a445ef5510423f | |
| kzafm-0041b409f854555c96c97b5d56a445ef5510423f | | Sanction:summary | | включен от 20.05.2022 | | kz_afmrk_sanctions | | kzafm-0041b409f854555c96c97b5d56a445ef5510423f | |
| kzafm-0044bb1c6d77a1a8dc87eb89eb86f7e7dc44cc0c | | Sanction:authority | | Қазақстан Республикасының Қаржылық мониторинг агенттігі | | kz_afmrk_sanctions | | kzafm-0044bb1c6d77a1a8dc87eb89eb86f7e7dc44cc0c | |
| kzafm-0044bb1c6d77a1a8dc87eb89eb86f7e7dc44cc0c | | Sanction:country | | kz | | kz_afmrk_sanctions | | kzafm-0044bb1c6d77a1a8dc87eb89eb86f7e7dc44cc0c | |
| kzafm-0044bb1c6d77a1a8dc87eb89eb86f7e7dc44cc0c | | Sanction:entity | | kzafm-fbeef1e1fdf4f32c14a8d7bf3a44f8e4e563f1fb | | kz_afmrk_sanctions | | kzafm-0044bb1c6d77a1a8dc87eb89eb86f7e7dc44cc0c | |
| kzafm-0044bb1c6d77a1a8dc87eb89eb86f7e7dc44cc0c | | Sanction:id | | 1addd409eba28b10bbfeeab2419a603487405a17 | | kz_afmrk_sanctions | | kzafm-0044bb1c6d77a1a8dc87eb89eb86f7e7dc44cc0c | |
| kzafm-0044bb1c6d77a1a8dc87eb89eb86f7e7dc44cc0c | | Sanction:listingDate | | 2018-06-11 | | kz_afmrk_sanctions | | kzafm-0044bb1c6d77a1a8dc87eb89eb86f7e7dc44cc0c | |
| kzafm-0044bb1c6d77a1a8dc87eb89eb86f7e7dc44cc0c | | Sanction:program | | Kazakh Terror Financing list | | kz_afmrk_sanctions | | kzafm-0044bb1c6d77a1a8dc87eb89eb86f7e7dc44cc0c | |
| kzafm-0044bb1c6d77a1a8dc87eb89eb86f7e7dc44cc0c | | Sanction:sourceUrl | | https://websfm.kz/terrorism | | kz_afmrk_sanctions | | kzafm-0044bb1c6d77a1a8dc87eb89eb86f7e7dc44cc0c | |
| kzafm-0044bb1c6d77a1a8dc87eb89eb86f7e7dc44cc0c | | Sanction:summary | | включен от 11.06.2018 | | kz_afmrk_sanctions | | kzafm-0044bb1c6d77a1a8dc87eb89eb86f7e7dc44cc0c | |
| kzafm-0045a0999edc13a0c82190afcc93fa4546ae95a6 | | Sanction:authority | | Қазақстан Республикасының Қаржылық мониторинг агенттігі | | kz_afmrk_sanctions | | kzafm-0045a0999edc13a0c82190afcc93fa4546ae95a6 | |
| kzafm-0045a0999edc13a0c82190afcc93fa4546ae95a6 | | Sanction:country | | kz | | kz_afmrk_sanctions | | kzafm-0045a0999edc13a0c82190afcc93fa4546ae95a6 | |
| kzafm-0045a0999edc13a0c82190afcc93fa4546ae95a6 | | Sanction:entity | | kzafm-0514a427d83f8d486bc1bd5af392d33816e99d33 | | kz_afmrk_sanctions | | kzafm-0045a0999edc13a0c82190afcc93fa4546ae95a6 | |
| kzafm-0045a0999edc13a0c82190afcc93fa4546ae95a6 | | Sanction:id | | a38ae5ef8d1941db6388fe9cf64d0594a6aa6688 | | kz_afmrk_sanctions | | kzafm-0045a0999edc13a0c82190afcc93fa4546ae95a6 | |
| kzafm-0045a0999edc13a0c82190afcc93fa4546ae95a6 | | Sanction:listingDate | | 2016-12-15 | | kz_afmrk_sanctions | | kzafm-0045a0999edc13a0c82190afcc93fa4546ae95a6 | |
| kzafm-0045a0999edc13a0c82190afcc93fa4546ae95a6 | | Sanction:program | | Kazakh Terror Financing list | | kz_afmrk_sanctions | | kzafm-0045a0999edc13a0c82190afcc93fa4546ae95a6 | |
| kzafm-0045a0999edc13a0c82190afcc93fa4546ae95a6 | | Sanction:sourceUrl | | https://websfm.kz/terrorism | | kz_afmrk_sanctions | | kzafm-0045a0999edc13a0c82190afcc93fa4546ae95a6 | |
| kzafm-0045a0999edc13a0c82190afcc93fa4546ae95a6 | | Sanction:summary | | включен от 15.12.2016 | | kz_afmrk_sanctions | | kzafm-0045a0999edc13a0c82190afcc93fa4546ae95a6 | |
| kzafm-00558925680c0a8c9c1287e63a108019acd63bd9 | | Person:birthDate | | 1989-08-13 | | kz_afmrk_sanctions | | kzafm-00558925680c0a8c9c1287e63a108019acd63bd9 | |
| kzafm-00558925680c0a8c9c1287e63a108019acd63bd9 | | Person:firstName | | Зарина | | kz_afmrk_sanctions | | kzafm-00558925680c0a8c9c1287e63a108019acd63bd9 | |
| kzafm-00558925680c0a8c9c1287e63a108019acd63bd9 | | Person:id | | fbc9872d5aee6e24efaaafa9c14131cbbecee668 | | kz_afmrk_sanctions | | kzafm-00558925680c0a8c9c1287e63a108019acd63bd9 | |
| kzafm-00558925680c0a8c9c1287e63a108019acd63bd9 | | Person:innCode | | 890813402224 | | kz_afmrk_sanctions | | kzafm-00558925680c0a8c9c1287e63a108019acd63bd9 | |
| kzafm-00558925680c0a8c9c1287e63a108019acd63bd9 | | Person:lastName | | Акмалаева | | kz_afmrk_sanctions | | kzafm-00558925680c0a8c9c1287e63a108019acd63bd9 | |
| kzafm-00558925680c0a8c9c1287e63a108019acd63bd9 | | Person:name | | Зарина Аманжоловна Акмалаева | | kz_afmrk_sanctions | | kzafm-00558925680c0a8c9c1287e63a108019acd63bd9 | |
| kzafm-00558925680c0a8c9c1287e63a108019acd63bd9 | | Person:topics | | sanction | | kz_afmrk_sanctions | | kzafm-00558925680c0a8c9c1287e63a108019acd63bd9 | |
| kzafm-006b8bebb53a0a8daeff4b4d0f584d4b991dcf8f | | Sanction:authority | | Қазақстан Республикасының Қаржылық мониторинг агенттігі | | kz_afmrk_sanctions | | kzafm-006b8bebb53a0a8daeff4b4d0f584d4b991dcf8f | |
| kzafm-006b8bebb53a0a8daeff4b4d0f584d4b991dcf8f | | Sanction:country | | kz | | kz_afmrk_sanctions | | kzafm-006b8bebb53a0a8daeff4b4d0f584d4b991dcf8f | |
| kzafm-006b8bebb53a0a8daeff4b4d0f584d4b991dcf8f | | Sanction:entity | | kzafm-53ef73f13f9fe89e65f67a06261d86a2574f65bb | | kz_afmrk_sanctions | | kzafm-006b8bebb53a0a8daeff4b4d0f584d4b991dcf8f | |
| kzafm-006b8bebb53a0a8daeff4b4d0f584d4b991dcf8f | | Sanction:id | | 1a73bdefdc6eef1250bce0dd55cc2f9fa695d728 | | kz_afmrk_sanctions | | kzafm-006b8bebb53a0a8daeff4b4d0f584d4b991dcf8f | |
| kzafm-006b8bebb53a0a8daeff4b4d0f584d4b991dcf8f | | Sanction:listingDate | | 2021-03-18 | | kz_afmrk_sanctions | | kzafm-006b8bebb53a0a8daeff4b4d0f584d4b991dcf8f | |
| kzafm-006b8bebb53a0a8daeff4b4d0f584d4b991dcf8f | | Sanction:program | | Participants in terrorist activities | | kz_afmrk_sanctions | | kzafm-006b8bebb53a0a8daeff4b4d0f584d4b991dcf8f | |
| kzafm-006b8bebb53a0a8daeff4b4d0f584d4b991dcf8f | | Sanction:sourceUrl | | https://websfm.kz/terrorism | | kz_afmrk_sanctions | | kzafm-006b8bebb53a0a8daeff4b4d0f584d4b991dcf8f | |
| kzafm-00822c946df435c1fc3d131f94c7e3481327d887 | | Sanction:authority | | Қазақстан Республикасының Қаржылық мониторинг агенттігі | | kz_afmrk_sanctions | | kzafm-00822c946df435c1fc3d131f94c7e3481327d887 | |
| kzafm-00822c946df435c1fc3d131f94c7e3481327d887 | | Sanction:country | | kz | | kz_afmrk_sanctions | | kzafm-00822c946df435c1fc3d131f94c7e3481327d887 | |
| kzafm-00822c946df435c1fc3d131f94c7e3481327d887 | | Sanction:entity | | kzafm-b45cbc93b7c2b3572995d59d88116b827c8a73d4 | | kz_afmrk_sanctions | | kzafm-00822c946df435c1fc3d131f94c7e3481327d887 | |
| kzafm-00822c946df435c1fc3d131f94c7e3481327d887 | | Sanction:id | | 7cd621dcb25455bd94714f2177582d2f183500a4 | | kz_afmrk_sanctions | | kzafm-00822c946df435c1fc3d131f94c7e3481327d887 | |
| kzafm-00822c946df435c1fc3d131f94c7e3481327d887 | | Sanction:listingDate | | 2021-05-25 | | kz_afmrk_sanctions | | kzafm-00822c946df435c1fc3d131f94c7e3481327d887 | |
| kzafm-00822c946df435c1fc3d131f94c7e3481327d887 | | Sanction:program | | Participants in terrorist activities | | kz_afmrk_sanctions | | kzafm-00822c946df435c1fc3d131f94c7e3481327d887 | |
| kzafm-00822c946df435c1fc3d131f94c7e3481327d887 | | Sanction:sourceUrl | | https://websfm.kz/terrorism | | kz_afmrk_sanctions | | kzafm-00822c946df435c1fc3d131f94c7e3481327d887 | |
| kzafm-00977dd492501d89c54fb26db566af8e5f94dbfe | | Sanction:authority | | Қазақстан Республикасының Қаржылық мониторинг агенттігі | | kz_afmrk_sanctions | | kzafm-00977dd492501d89c54fb26db566af8e5f94dbfe | |
| kzafm-00977dd492501d89c54fb26db566af8e5f94dbfe | | Sanction:country | | kz | | kz_afmrk_sanctions | | kzafm-00977dd492501d89c54fb26db566af8e5f94dbfe | |
| kzafm-00977dd492501d89c54fb26db566af8e5f94dbfe | | Sanction:entity | | kzafm-97f0ac8b074eabe4dd1b43affa12618fb05393fc | | kz_afmrk_sanctions | | kzafm-00977dd492501d89c54fb26db566af8e5f94dbfe | |
| kzafm-00977dd492501d89c54fb26db566af8e5f94dbfe | | Sanction:id | | 9bf331f113bc679f4f44ff3c7511a2bd962184d8 | | kz_afmrk_sanctions | | kzafm-00977dd492501d89c54fb26db566af8e5f94dbfe | |
| kzafm-00977dd492501d89c54fb26db566af8e5f94dbfe | | Sanction:listingDate | | 2017-11-02 | | kz_afmrk_sanctions | | kzafm-00977dd492501d89c54fb26db566af8e5f94dbfe | |
| kzafm-00977dd492501d89c54fb26db566af8e5f94dbfe | | Sanction:program | | Participants in terrorist activities | | kz_afmrk_sanctions | | kzafm-00977dd492501d89c54fb26db566af8e5f94dbfe | |
| kzafm-00977dd492501d89c54fb26db566af8e5f94dbfe | | Sanction:sourceUrl | | https://websfm.kz/terrorism | | kz_afmrk_sanctions | | kzafm-00977dd492501d89c54fb26db566af8e5f94dbfe | |
| kzafm-00b0c72a64ad0b0dabfeda3782fd2778bef0061b | | Person:birthDate | | 1980-05-19 | | kz_afmrk_sanctions | | kzafm-00b0c72a64ad0b0dabfeda3782fd2778bef0061b | |
| kzafm-00b0c72a64ad0b0dabfeda3782fd2778bef0061b | | Person:firstName | | Адилхан | | kz_afmrk_sanctions | | kzafm-00b0c72a64ad0b0dabfeda3782fd2778bef0061b | |
| kzafm-00b0c72a64ad0b0dabfeda3782fd2778bef0061b | | Person:id | | 3541de9f6b9033fe12e2ca1b1778b07308bfe93b | | kz_afmrk_sanctions | | kzafm-00b0c72a64ad0b0dabfeda3782fd2778bef0061b | |
| kzafm-00b0c72a64ad0b0dabfeda3782fd2778bef0061b | | Person:lastName | | Кысбай | | kz_afmrk_sanctions | | kzafm-00b0c72a64ad0b0dabfeda3782fd2778bef0061b | |
| kzafm-00b0c72a64ad0b0dabfeda3782fd2778bef0061b | | Person:name | | Адилхан Ануарбекулы Кысбай | | kz_afmrk_sanctions | | kzafm-00b0c72a64ad0b0dabfeda3782fd2778bef0061b | |
| kzafm-00b0c72a64ad0b0dabfeda3782fd2778bef0061b | | Person:topics | | sanction | | kz_afmrk_sanctions | | kzafm-00b0c72a64ad0b0dabfeda3782fd2778bef0061b | |
| kzafm-00bb38e065d6aad8753645ca9034ec3baf7631e5 | | Sanction:authority | | Қазақстан Республикасының Қаржылық мониторинг агенттігі | | kz_afmrk_sanctions | | kzafm-00bb38e065d6aad8753645ca9034ec3baf7631e5 | |
| kzafm-00bb38e065d6aad8753645ca9034ec3baf7631e5 | | Sanction:country | | kz | | kz_afmrk_sanctions | | kzafm-00bb38e065d6aad8753645ca9034ec3baf7631e5 | |
| kzafm-00bb38e065d6aad8753645ca9034ec3baf7631e5 | | Sanction:entity | | kzafm-727558a6a8c1bab491305251cd27ceb55a7c74c2 | | kz_afmrk_sanctions | | kzafm-00bb38e065d6aad8753645ca9034ec3baf7631e5 | |
| kzafm-00bb38e065d6aad8753645ca9034ec3baf7631e5 | | Sanction:id | | 2bbeceac40471d5aa78c6a9f8ec6081bcaf2eacf | | kz_afmrk_sanctions | | kzafm-00bb38e065d6aad8753645ca9034ec3baf7631e5 | |
| kzafm-00bb38e065d6aad8753645ca9034ec3baf7631e5 | | Sanction:listingDate | | 2024-01-09 | | kz_afmrk_sanctions | | kzafm-00bb38e065d6aad8753645ca9034ec3baf7631e5 | |
| kzafm-00bb38e065d6aad8753645ca9034ec3baf7631e5 | | Sanction:program | | Kazakh Terror Financing list | | kz_afmrk_sanctions | | kzafm-00bb38e065d6aad8753645ca9034ec3baf7631e5 | |
