Search OpenSanctions

ВЕРДИЕВА АМИНАТ АЛАВЕРДИЕВНА

Terrorism · Sanctioned entity

ВЕРДИЕВА АМИНАТ АЛАВЕРДИЕВНА is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ВЕРДИЕВА АМИНАТ АЛАВЕРДИЕВНА				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
INN	`8208472928`				[sources]
Last change	2023-06-27	Last processed	2024-10-21	First seen	2023-06-27

Sanctions
Authority	Program	Start date	End date
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-

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

Kazakhstan · AFM

Source data IDs: kzafm-80fdcb62a4aa55a4a2b190b72739527e843e9acf · ruterr-c62f084a441b72d58c8748ec052ea48909fbc741

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.