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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Есен Ерболсынович Тугайбаев | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Казахстан, Карагандинская область, г. Темиртау | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Есен | [sources] | |||
| ID Number | 860110303040 | [sources] | |||
| Last name | Тугайбаев | [sources] | |||
| Middle name | Ерболсынович | [sources] | |||
| Patronymic | Ерболсынович | [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-d46e0cb014b3b9f3c1e0c3280a2f9150a0e9c88d · kzafm-771540aa9ad1e84ae225889f5afe5b53d679380b · kg-fiu-3bb9532af77c02bc8e6dc5bacaa27427408359b8 · kzafm-9ea5f44ff3687300abe3b3f0d590761c8be509b8 · kg-fiu-7a07e1997bdced8231797bdb751d7863c1b220df · kzafm-7064cda835f12dc0ec167b9004ba579e31a2346d · kzafm-15660348db55079e03c0a93cb93a8ae8169f05f7 · kzafm-d9d6b85df7b96c179205adae6ebeb4cbee526b23 · kzafm-6b2631a976e944981c4471ee15bdfd83a313f452 · kg-fiu-a2a8b4ba45d14c79b8bad2c8fe2a4eebd68c87c3 · kzafm-015a02231215202dda462efc4997aa3b306a5244 · kg-fiu-fb4536c83eefda4d30c117d1cbb196bb23d849cc · kg-fiu-3a28f3d7a946864d3c4f72e164557d75480db13b · kg-fiu-63881fd8c16bb21ba8b3dad9405cf8aa6b8b9c59 · kg-fiu-09b3d7e44cf039934ab1fcd7b909e5e8b88fc8c0 · kg-fiu-611cda64869abaf8b6138e7af33f7f550631cac5 · kg-fiu-4db1db1f9755585f3abff9398967240cdab0038b · kg-fiu-ef334ce7e6618995f4037ca8ffc1a816cd4cac17For experts: raw data explorer
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