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Татьяна Дмитриевна Зенина

Sanctioned entity

Татьяна Дмитриевна Зенина is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ТАТЬЯНА ДМИТРИЕВНА ЗЕНИНА · Татьяна Дмитриевна Зенина				[sources]
Birth date	1994-07-23				[sources]
Place of birth	Казахстан , Мангистауская обл. , г. Актау				[sources]
Nationality	not available				[sources]
First name	ТАТЬЯНА · Татьяна				[sources]
INN	`940723400181`				[sources]
Last name	ЗЕНИНА · Зенина				[sources]
Middle name	Дмитриевна				[sources]
Patronymic	ДМИТРИЕВНА				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Kazakh Terror Financing list	-	-
караштуу Финансылык чалгындоо мамлекеттик кызматы	Террорист	-	-

Data sources

Kazakh Terrorist and Terror Financing lists2,559

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

Kazakhstan · AFM

Kyrgyz National List1,177

A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.

Kyrgyzstan · FIU

Source data IDs: kg-fiu-88390b8282c39ff9afe4eb2406fe41351f31a062 · kg-fiu-cbd7e44e7c8a550e9443d716b32f81c5ebf933cb · kzafm-c2e920b5e66794576fef142551c3668f0197bcb0 · kg-fiu-e041090133147bba5cec7f922b234bbde782e404 · kg-fiu-7723699c879a892dac6d57adb5996ec90cb0c75c · kg-fiu-a8321384522de86ea410237d7e25d58b03098671 · kg-fiu-bd11cddf524538f066ae4235a214adb3f1162f25 · kg-fiu-17089fc416f029a235afcb391338ea8dea217d00 · kg-fiu-42bb58866b796f20423927f535cf6f5b3cac82e0 · kg-fiu-85b71e77fc5d09128712f56b1b9779cb1395f951 · kg-fiu-cf74c43d886b12bdbf52d46278c5475a3ab45239 · kg-fiu-12ec738250e5e9ea6e0c4b708459405007b04043 · kg-fiu-2b31f63223e34ad0bc7fede240716b3b97785e90 · kg-fiu-66db1eb8feb5326cb00965d96e850ad1531842aa

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Factsheet Data sources

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