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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Булат Жакпбаевич Саткангулов | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Казахстан, Костанайская область, г.Рудный | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Булат | [sources] | |||
| ID Number | 860116350025 | [sources] | |||
| Last name | Саткангулов | [sources] | |||
| Middle name | Жакпбаевич | [sources] | |||
| Patronymic | Жакпбаевич | [sources] | |||
| Last change | Last processed | First seen | |||
A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.
Kazakhstan · AFM
A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.
Kyrgyzstan · FIU
kg-fiu-9a3a05b632df755865377d395f054de96f14f230 · kzafm-b2af7aeec8581875e45c5c654a03b62b7653719b · kg-fiu-14b45f0871bffcd73e4da9abd608c44075308c5c · kzafm-f4dff328174536525b7ebfeb72cc075fda91d237 · kzafm-d86cb47aca8c23ab13c516c3f95eb58c4dc9ec37 · kg-fiu-118f0dc3ed74a8279464cbf591c5dee558fe4829 · kg-fiu-f90a532ef9a4782fef4afdc827fd66b3e3cfd8af · kzafm-b4d248836d290cdcd1cfebbff430769625f9dd74 · kg-fiu-2a53020a61ef675c89c58bf98f5650449ada6199 · kg-fiu-f533bb248384a0fd93245b2d88406d2359a87b03 · kg-fiu-55e7ffe9584d17a289abb72af838f0d68ee0dac5 · kg-fiu-a9af524a1f989b4fa9528039e830cc0e0c673ca7 · kzafm-c112acfb38274b6c6ae84a3cb03f6db363ebcc04 · kzafm-073371f4d40c77d5300916356d0c5591de8fdf7e · kg-fiu-6b4160a670dc4d868d2d7e216037c47979fb9b11 · kg-fiu-abfb981e70daac5e15789edebe765137fd5c3fd7 · kzafm-3b13cc153b32f7f5d122710836cce1a9e75e41a2For experts: raw data explorer
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