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ВЕРЮТИН ВАДИМ РАМИЛЕВИЧ

Terrorism · Sanctioned entity

ВЕРЮТИН ВАДИМ РАМИЛЕВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ВЕРЮТИН ВАДИМ РАМИЛЕВИЧ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
INN	`8004295905`				[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-7243d1dc0e74612099bd6da39e4ce39167bceb3f · kg-fiu-59d6d06b4ac5d91937f169f172bc8fbd36c5face · kzafm-56002e69dd95fc4f12ce0fae4782fe186e4c2890 · kg-fiu-d5ca3141813f21bc51d39c6695763eb76dcc1ee2 · kg-fiu-33aa246cf443feb660eef95aaf6d4635081141d0

For experts: raw data explorer

Factsheet Data sources

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