Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
kzafm-00bb38e065d6aad8753645ca9034ec3baf7631e5Sanction:sourceUrl https://websfm.kz/terrorismkz_afmrk_sanctionskzafm-00bb38e065d6aad8753645ca9034ec3baf7631e5
kzafm-00bb38e065d6aad8753645ca9034ec3baf7631e5Sanction:summaryвключен от 09.01.2024kz_afmrk_sanctionskzafm-00bb38e065d6aad8753645ca9034ec3baf7631e5
kzafm-00c3283a2054cf47dea25fc5dc21ee791e9bb3b9Sanction:authorityҚазақстан Республикасының Қаржылық мониторинг агенттігіkz_afmrk_sanctionskzafm-00c3283a2054cf47dea25fc5dc21ee791e9bb3b9
kzafm-00c3283a2054cf47dea25fc5dc21ee791e9bb3b9Sanction:countrykzkz_afmrk_sanctionskzafm-00c3283a2054cf47dea25fc5dc21ee791e9bb3b9
kzafm-00c3283a2054cf47dea25fc5dc21ee791e9bb3b9Sanction:entitykzafm-e1c7298c60e05d2feede3e0409073130078fe03akz_afmrk_sanctionskzafm-00c3283a2054cf47dea25fc5dc21ee791e9bb3b9
kzafm-00c3283a2054cf47dea25fc5dc21ee791e9bb3b9Sanction:id49dbfb4fec234f04acfdc0c1201d9cd9b115ee3akz_afmrk_sanctionskzafm-00c3283a2054cf47dea25fc5dc21ee791e9bb3b9
kzafm-00c3283a2054cf47dea25fc5dc21ee791e9bb3b9Sanction:listingDate2016-12-15kz_afmrk_sanctionskzafm-00c3283a2054cf47dea25fc5dc21ee791e9bb3b9
kzafm-00c3283a2054cf47dea25fc5dc21ee791e9bb3b9Sanction:programKazakh Terror Financing listkz_afmrk_sanctionskzafm-00c3283a2054cf47dea25fc5dc21ee791e9bb3b9
kzafm-00c3283a2054cf47dea25fc5dc21ee791e9bb3b9Sanction:sourceUrl https://websfm.kz/terrorismkz_afmrk_sanctionskzafm-00c3283a2054cf47dea25fc5dc21ee791e9bb3b9
kzafm-00c3283a2054cf47dea25fc5dc21ee791e9bb3b9Sanction:summaryвключен от 15.12.2016kz_afmrk_sanctionskzafm-00c3283a2054cf47dea25fc5dc21ee791e9bb3b9
kzafm-00ede88e0fa29c3f3075ed5fac49767e47ab7ff8Sanction:authorityҚазақстан Республикасының Қаржылық мониторинг агенттігіkz_afmrk_sanctionskzafm-00ede88e0fa29c3f3075ed5fac49767e47ab7ff8
kzafm-00ede88e0fa29c3f3075ed5fac49767e47ab7ff8Sanction:countrykzkz_afmrk_sanctionskzafm-00ede88e0fa29c3f3075ed5fac49767e47ab7ff8
kzafm-00ede88e0fa29c3f3075ed5fac49767e47ab7ff8Sanction:entitykzafm-1b75f95efba868be3bc9bcd5d6a87afb74db3fddkz_afmrk_sanctionskzafm-00ede88e0fa29c3f3075ed5fac49767e47ab7ff8
kzafm-00ede88e0fa29c3f3075ed5fac49767e47ab7ff8Sanction:ide721494f877309989f42cd81324673d4fcfe44dfkz_afmrk_sanctionskzafm-00ede88e0fa29c3f3075ed5fac49767e47ab7ff8
kzafm-00ede88e0fa29c3f3075ed5fac49767e47ab7ff8Sanction:listingDate2021-05-25kz_afmrk_sanctionskzafm-00ede88e0fa29c3f3075ed5fac49767e47ab7ff8
kzafm-00ede88e0fa29c3f3075ed5fac49767e47ab7ff8Sanction:programParticipants in terrorist activitieskz_afmrk_sanctionskzafm-00ede88e0fa29c3f3075ed5fac49767e47ab7ff8
kzafm-00ede88e0fa29c3f3075ed5fac49767e47ab7ff8Sanction:sourceUrl https://websfm.kz/terrorismkz_afmrk_sanctionskzafm-00ede88e0fa29c3f3075ed5fac49767e47ab7ff8
kzafm-0106c3e7e68fce06d2371f7dcfc79420686f6a3cSanction:authorityҚазақстан Республикасының Қаржылық мониторинг агенттігіkz_afmrk_sanctionskzafm-0106c3e7e68fce06d2371f7dcfc79420686f6a3c
kzafm-0106c3e7e68fce06d2371f7dcfc79420686f6a3cSanction:countrykzkz_afmrk_sanctionskzafm-0106c3e7e68fce06d2371f7dcfc79420686f6a3c
kzafm-0106c3e7e68fce06d2371f7dcfc79420686f6a3cSanction:entitykzafm-369e67ddf83b1f2147baf3fa5ecaff5f36afeaefkz_afmrk_sanctionskzafm-0106c3e7e68fce06d2371f7dcfc79420686f6a3c
kzafm-0106c3e7e68fce06d2371f7dcfc79420686f6a3cSanction:id1471075bab39e2ae61529110cc1d20585e125362kz_afmrk_sanctionskzafm-0106c3e7e68fce06d2371f7dcfc79420686f6a3c
kzafm-0106c3e7e68fce06d2371f7dcfc79420686f6a3cSanction:listingDate2018-06-06kz_afmrk_sanctionskzafm-0106c3e7e68fce06d2371f7dcfc79420686f6a3c
kzafm-0106c3e7e68fce06d2371f7dcfc79420686f6a3cSanction:programKazakh Terror Financing listkz_afmrk_sanctionskzafm-0106c3e7e68fce06d2371f7dcfc79420686f6a3c
kzafm-0106c3e7e68fce06d2371f7dcfc79420686f6a3cSanction:sourceUrl https://websfm.kz/terrorismkz_afmrk_sanctionskzafm-0106c3e7e68fce06d2371f7dcfc79420686f6a3c
kzafm-0106c3e7e68fce06d2371f7dcfc79420686f6a3cSanction:summaryвключен от 06.06.2018kz_afmrk_sanctionskzafm-0106c3e7e68fce06d2371f7dcfc79420686f6a3c
kzafm-012a839430bcbcb64980cb5833881547936e3eb8Sanction:authorityҚазақстан Республикасының Қаржылық мониторинг агенттігіkz_afmrk_sanctionskzafm-012a839430bcbcb64980cb5833881547936e3eb8
kzafm-012a839430bcbcb64980cb5833881547936e3eb8Sanction:countrykzkz_afmrk_sanctionskzafm-012a839430bcbcb64980cb5833881547936e3eb8
kzafm-012a839430bcbcb64980cb5833881547936e3eb8Sanction:entitykzafm-ca25e52504d68b5b9f2497c2351f0372d23fb3f0kz_afmrk_sanctionskzafm-012a839430bcbcb64980cb5833881547936e3eb8
kzafm-012a839430bcbcb64980cb5833881547936e3eb8Sanction:id77f78491feaa664b45888ae938b8c1a3d43c8efckz_afmrk_sanctionskzafm-012a839430bcbcb64980cb5833881547936e3eb8
kzafm-012a839430bcbcb64980cb5833881547936e3eb8Sanction:listingDate2016-03-18kz_afmrk_sanctionskzafm-012a839430bcbcb64980cb5833881547936e3eb8
kzafm-012a839430bcbcb64980cb5833881547936e3eb8Sanction:programKazakh Terror Financing listkz_afmrk_sanctionskzafm-012a839430bcbcb64980cb5833881547936e3eb8
kzafm-012a839430bcbcb64980cb5833881547936e3eb8Sanction:sourceUrl https://websfm.kz/terrorismkz_afmrk_sanctionskzafm-012a839430bcbcb64980cb5833881547936e3eb8
kzafm-012a839430bcbcb64980cb5833881547936e3eb8Sanction:summaryвключен от 18.03.2016kz_afmrk_sanctionskzafm-012a839430bcbcb64980cb5833881547936e3eb8
kzafm-012de23d62695ea3df0f0162c2b75c439931e543Sanction:authorityҚазақстан Республикасының Қаржылық мониторинг агенттігіkz_afmrk_sanctionskzafm-012de23d62695ea3df0f0162c2b75c439931e543
kzafm-012de23d62695ea3df0f0162c2b75c439931e543Sanction:countrykzkz_afmrk_sanctionskzafm-012de23d62695ea3df0f0162c2b75c439931e543
kzafm-012de23d62695ea3df0f0162c2b75c439931e543Sanction:entitykzafm-0054186a0b49d28d757a95a0cd00e97dccf3cb0dkz_afmrk_sanctionskzafm-012de23d62695ea3df0f0162c2b75c439931e543
kzafm-012de23d62695ea3df0f0162c2b75c439931e543Sanction:id94ac712f73ec23c17ebf2b82749d29c993b2eaf1kz_afmrk_sanctionskzafm-012de23d62695ea3df0f0162c2b75c439931e543
kzafm-012de23d62695ea3df0f0162c2b75c439931e543Sanction:listingDate2021-03-18kz_afmrk_sanctionskzafm-012de23d62695ea3df0f0162c2b75c439931e543
kzafm-012de23d62695ea3df0f0162c2b75c439931e543Sanction:programParticipants in terrorist activitieskz_afmrk_sanctionskzafm-012de23d62695ea3df0f0162c2b75c439931e543
kzafm-012de23d62695ea3df0f0162c2b75c439931e543Sanction:sourceUrl https://websfm.kz/terrorismkz_afmrk_sanctionskzafm-012de23d62695ea3df0f0162c2b75c439931e543
kzafm-014f45e63b15a07b0ee4293dafd2c7cefe55121ePerson:id4e19bd9554105f1e07afd58125159a9794614a56kz_afmrk_sanctionskzafm-014f45e63b15a07b0ee4293dafd2c7cefe55121e
kzafm-014f45e63b15a07b0ee4293dafd2c7cefe55121ePerson:innCode9108541192kz_afmrk_sanctionskzafm-014f45e63b15a07b0ee4293dafd2c7cefe55121e
kzafm-014f45e63b15a07b0ee4293dafd2c7cefe55121ePerson:nameЛЕПШОКОВ АЗАМАТ КЕМАЛОВИЧkz_afmrk_sanctionskzafm-014f45e63b15a07b0ee4293dafd2c7cefe55121e
kzafm-014f45e63b15a07b0ee4293dafd2c7cefe55121ePerson:topicssanctionkz_afmrk_sanctionskzafm-014f45e63b15a07b0ee4293dafd2c7cefe55121e
kzafm-014f45e63b15a07b0ee4293dafd2c7cefe55121ePerson:topicscrime.terrorkz_afmrk_sanctionskzafm-014f45e63b15a07b0ee4293dafd2c7cefe55121e
kzafm-0156bde3e00cf6016d2c62bd52329124f55157d1Sanction:authorityҚазақстан Республикасының Қаржылық мониторинг агенттігіkz_afmrk_sanctionskzafm-0156bde3e00cf6016d2c62bd52329124f55157d1
kzafm-0156bde3e00cf6016d2c62bd52329124f55157d1Sanction:countrykzkz_afmrk_sanctionskzafm-0156bde3e00cf6016d2c62bd52329124f55157d1
kzafm-0156bde3e00cf6016d2c62bd52329124f55157d1Sanction:entitykzafm-389ed7a110add1f039c9d7cb9c597b8ee86e14bckz_afmrk_sanctionskzafm-0156bde3e00cf6016d2c62bd52329124f55157d1
kzafm-0156bde3e00cf6016d2c62bd52329124f55157d1Sanction:id6d60b8da806270fb1e57342df3d5c5491962783ekz_afmrk_sanctionskzafm-0156bde3e00cf6016d2c62bd52329124f55157d1
kzafm-0156bde3e00cf6016d2c62bd52329124f55157d1Sanction:listingDate2021-05-25kz_afmrk_sanctionskzafm-0156bde3e00cf6016d2c62bd52329124f55157d1
kzafm-0156bde3e00cf6016d2c62bd52329124f55157d1Sanction:programParticipants in terrorist activitieskz_afmrk_sanctionskzafm-0156bde3e00cf6016d2c62bd52329124f55157d1
kzafm-0156bde3e00cf6016d2c62bd52329124f55157d1Sanction:sourceUrl https://websfm.kz/terrorismkz_afmrk_sanctionskzafm-0156bde3e00cf6016d2c62bd52329124f55157d1
kzafm-0160597d504ab2307daffb7c68fd9115dafbf8bcSanction:authorityҚазақстан Республикасының Қаржылық мониторинг агенттігіkz_afmrk_sanctionskzafm-0160597d504ab2307daffb7c68fd9115dafbf8bc
kzafm-0160597d504ab2307daffb7c68fd9115dafbf8bcSanction:countrykzkz_afmrk_sanctionskzafm-0160597d504ab2307daffb7c68fd9115dafbf8bc
kzafm-0160597d504ab2307daffb7c68fd9115dafbf8bcSanction:entitykzafm-03859ad2a396dbfe89052a138e5a42690cf6f7eckz_afmrk_sanctionskzafm-0160597d504ab2307daffb7c68fd9115dafbf8bc
kzafm-0160597d504ab2307daffb7c68fd9115dafbf8bcSanction:id31f0353867f721b9d04dba48f38fbeadcabb6c3ekz_afmrk_sanctionskzafm-0160597d504ab2307daffb7c68fd9115dafbf8bc
kzafm-0160597d504ab2307daffb7c68fd9115dafbf8bcSanction:listingDate2017-05-24kz_afmrk_sanctionskzafm-0160597d504ab2307daffb7c68fd9115dafbf8bc
kzafm-0160597d504ab2307daffb7c68fd9115dafbf8bcSanction:programKazakh Terror Financing listkz_afmrk_sanctionskzafm-0160597d504ab2307daffb7c68fd9115dafbf8bc
kzafm-0160597d504ab2307daffb7c68fd9115dafbf8bcSanction:sourceUrl https://websfm.kz/terrorismkz_afmrk_sanctionskzafm-0160597d504ab2307daffb7c68fd9115dafbf8bc
kzafm-0160597d504ab2307daffb7c68fd9115dafbf8bcSanction:summaryвключен от 24.05.2017kz_afmrk_sanctionskzafm-0160597d504ab2307daffb7c68fd9115dafbf8bc
kzafm-0165db81c70f1621e951f475346865114a0f7b05Person:birthDate1993-04-08kz_afmrk_sanctionskzafm-0165db81c70f1621e951f475346865114a0f7b05
kzafm-0165db81c70f1621e951f475346865114a0f7b05Person:firstNameАлександрkz_afmrk_sanctionskzafm-0165db81c70f1621e951f475346865114a0f7b05
kzafm-0165db81c70f1621e951f475346865114a0f7b05Person:id9d44396c47d6edddb44b534bc7dfef2b45ca8a84kz_afmrk_sanctionskzafm-0165db81c70f1621e951f475346865114a0f7b05
kzafm-0165db81c70f1621e951f475346865114a0f7b05Person:innCode930408301109kz_afmrk_sanctionskzafm-0165db81c70f1621e951f475346865114a0f7b05
kzafm-0165db81c70f1621e951f475346865114a0f7b05Person:lastNameКоноваловkz_afmrk_sanctionskzafm-0165db81c70f1621e951f475346865114a0f7b05
kzafm-0165db81c70f1621e951f475346865114a0f7b05Person:nameАлександр Дмитриевич Коноваловkz_afmrk_sanctionskzafm-0165db81c70f1621e951f475346865114a0f7b05
kzafm-0165db81c70f1621e951f475346865114a0f7b05Person:topicssanctionkz_afmrk_sanctionskzafm-0165db81c70f1621e951f475346865114a0f7b05
kzafm-0166ee8122076ef7c831b9d7b78ead6df90bb8dcSanction:authorityҚазақстан Республикасының Қаржылық мониторинг агенттігіkz_afmrk_sanctionskzafm-0166ee8122076ef7c831b9d7b78ead6df90bb8dc
kzafm-0166ee8122076ef7c831b9d7b78ead6df90bb8dcSanction:countrykzkz_afmrk_sanctionskzafm-0166ee8122076ef7c831b9d7b78ead6df90bb8dc
kzafm-0166ee8122076ef7c831b9d7b78ead6df90bb8dcSanction:entitykzafm-46c1d2a338d2bcd6211dc19b65de78e49addd4ackz_afmrk_sanctionskzafm-0166ee8122076ef7c831b9d7b78ead6df90bb8dc
kzafm-0166ee8122076ef7c831b9d7b78ead6df90bb8dcSanction:id396b91fc9c17a7a7185204cd69e5f963a395ecb2kz_afmrk_sanctionskzafm-0166ee8122076ef7c831b9d7b78ead6df90bb8dc
kzafm-0166ee8122076ef7c831b9d7b78ead6df90bb8dcSanction:listingDate2017-11-02kz_afmrk_sanctionskzafm-0166ee8122076ef7c831b9d7b78ead6df90bb8dc
kzafm-0166ee8122076ef7c831b9d7b78ead6df90bb8dcSanction:programParticipants in terrorist activitieskz_afmrk_sanctionskzafm-0166ee8122076ef7c831b9d7b78ead6df90bb8dc
kzafm-0166ee8122076ef7c831b9d7b78ead6df90bb8dcSanction:sourceUrl https://websfm.kz/terrorismkz_afmrk_sanctionskzafm-0166ee8122076ef7c831b9d7b78ead6df90bb8dc
kzafm-0169316664e1d3a58f35f9001f3851da16acadf6Sanction:authorityҚазақстан Республикасының Қаржылық мониторинг агенттігіkz_afmrk_sanctionskzafm-0169316664e1d3a58f35f9001f3851da16acadf6
kzafm-0169316664e1d3a58f35f9001f3851da16acadf6Sanction:countrykzkz_afmrk_sanctionskzafm-0169316664e1d3a58f35f9001f3851da16acadf6
kzafm-0169316664e1d3a58f35f9001f3851da16acadf6Sanction:entitykzafm-2feb8fba3c80337e37df7e1b2be2fd0125d4d523kz_afmrk_sanctionskzafm-0169316664e1d3a58f35f9001f3851da16acadf6
kzafm-0169316664e1d3a58f35f9001f3851da16acadf6Sanction:id7d5c2a5c136d9837257aa301015935dc2ac755e3kz_afmrk_sanctionskzafm-0169316664e1d3a58f35f9001f3851da16acadf6
kzafm-0169316664e1d3a58f35f9001f3851da16acadf6Sanction:listingDate2021-05-25kz_afmrk_sanctionskzafm-0169316664e1d3a58f35f9001f3851da16acadf6
kzafm-0169316664e1d3a58f35f9001f3851da16acadf6Sanction:programParticipants in terrorist activitieskz_afmrk_sanctionskzafm-0169316664e1d3a58f35f9001f3851da16acadf6
kzafm-0169316664e1d3a58f35f9001f3851da16acadf6Sanction:sourceUrl https://websfm.kz/terrorismkz_afmrk_sanctionskzafm-0169316664e1d3a58f35f9001f3851da16acadf6
kzafm-017408611afca0b2dc959a6a6f8f61d55a0bf0d6Person:birthDate1990-04-20kz_afmrk_sanctionskzafm-017408611afca0b2dc959a6a6f8f61d55a0bf0d6
kzafm-017408611afca0b2dc959a6a6f8f61d55a0bf0d6Person:firstNameШамильkz_afmrk_sanctionskzafm-017408611afca0b2dc959a6a6f8f61d55a0bf0d6
kzafm-017408611afca0b2dc959a6a6f8f61d55a0bf0d6Person:id274c96283772dd6467c202a9d29fd09fb0bbe86akz_afmrk_sanctionskzafm-017408611afca0b2dc959a6a6f8f61d55a0bf0d6
kzafm-017408611afca0b2dc959a6a6f8f61d55a0bf0d6Person:innCode900420351422kz_afmrk_sanctionskzafm-017408611afca0b2dc959a6a6f8f61d55a0bf0d6
kzafm-017408611afca0b2dc959a6a6f8f61d55a0bf0d6Person:lastNameСагутдиновkz_afmrk_sanctionskzafm-017408611afca0b2dc959a6a6f8f61d55a0bf0d6
kzafm-017408611afca0b2dc959a6a6f8f61d55a0bf0d6Person:nameШамиль Рафихович Сагутдиновkz_afmrk_sanctionskzafm-017408611afca0b2dc959a6a6f8f61d55a0bf0d6
kzafm-017408611afca0b2dc959a6a6f8f61d55a0bf0d6Person:topicssanctionkz_afmrk_sanctionskzafm-017408611afca0b2dc959a6a6f8f61d55a0bf0d6
kzafm-018220182a3f18a2ada5f752504f4336e28db3efPerson:id4bebe1f9264877e443c81c3654ddc3e32e20b894kz_afmrk_sanctionskzafm-018220182a3f18a2ada5f752504f4336e28db3ef
kzafm-018220182a3f18a2ada5f752504f4336e28db3efPerson:innCode2603113791kz_afmrk_sanctionskzafm-018220182a3f18a2ada5f752504f4336e28db3ef
kzafm-018220182a3f18a2ada5f752504f4336e28db3efPerson:nameДОБРИЕВ ОСМАН МУСАЕВИЧkz_afmrk_sanctionskzafm-018220182a3f18a2ada5f752504f4336e28db3ef
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kzafm-018220182a3f18a2ada5f752504f4336e28db3efPerson:topicssanctionkz_afmrk_sanctionskzafm-018220182a3f18a2ada5f752504f4336e28db3ef
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