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ГИНИЯТУЛЛИН АЛЬБЕРТ АЗАТОВИЧ

Terrorism · Sanctioned entity

ГИНИЯТУЛЛИН АЛЬБЕРТ АЗАТОВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ГИНИЯТУЛЛИН АЛЬБЕРТ АЗАТОВИЧ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
INN	`9207316311`				[sources]
Last change	2023-06-27	Last processed	2024-08-10	First seen	2023-06-27

Relationships

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

Data sources

Kazakh Terrorist and Terror Financing lists2,569

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

Kazakhstan · AFM

Source data IDs: kg-fiu-3b8c207bd3314a96f7b50be02c83ecdb59966610 · kg-fiu-9218e987b58176728a8aec00bd9004ab0feb7f77 · kg-fiu-f7ba9746075595e66075a4bd8d464ad419e6f4a4 · kzafm-2e77a864b189d625965ff53df267c7c43b7d18e9 · kg-fiu-62a2895827113b7f5673a76faa5c579af29f3ccd · kg-fiu-965a355f604378cc19ebd640631797f8b7c93cda · kg-fiu-1fde4f1650213031ca3fc8ae8141336955f5ea8e

For experts: raw data explorer

Factsheet Data sources

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