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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | АЛМАТ АСУУЛЫ ЖУМАГУЛОВ · Алмат Асуулы Жумагулов | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Казахстан , Жамбылская обл. , Меркенский р-он | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | АЛМАТ · Алмат | [sources] | |||
| ID Number | 740918301528 | [sources] | |||
| Last name | ЖУМАГУЛОВ · Жумагулов | [sources] | |||
| Middle name | Асуулы | [sources] | |||
| Patronymic | АСУУЛЫ | [sources] | |||
| Last change | Last processed | First seen | |||
A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.
Kyrgyzstan · FIU
A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.
Kazakhstan · AFM
kg-fiu-216c1339d14dddcb30a7fa48c401707ac3703bb2 · kg-fiu-1ab74f5749c901d24ff7fe6ed9d04a95a554dc3c · kg-fiu-942c38190ca886590373dc198afbba89e3033eba · kg-fiu-1e752727ec7dc701c344188e4c7eb156af61ed34 · kg-fiu-2cc37a9a3198730ce415ea516f0d2c64da293fc1 · kg-fiu-4211c5144f534b8ed055798e39c084e55bc07809 · kg-fiu-63d11f83e6e96e9d9d062ed0a397e1163380c13b · kg-fiu-e01355f8edaf2d0561296b6cfe4007fdecdf8811 · kg-fiu-ec4d948d38271b90f1301bc2a71f3d285ef35132 · kg-fiu-c3c39c317f5bd116643a2dcd5b46dff6400a2127 · kg-fiu-52da8e7b8043eaf766bc2980b7dba3674bdfb83d · kg-fiu-b98d46765bd62bc9658c4f3d3866a8b2e70c3af2 · kzafm-c5ad793f3aabbf7e1a28902db1a73b2ca6186e1c · kg-fiu-58823ec1d7e28f40b3d87c9858a9f7d46485241dFor experts: raw data explorer
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