Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ЖАСУЛАН САРСЕНБЕКОВИЧ НУРГАБЫЛОВ · Жасулан Сарсенбекович Нургабылов | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Казахстан | [sources] | |||
Nationality | not available | [sources] | |||
First name | ЖАСУЛАН · Жасулан | [sources] | |||
ID Number | 881022302348 | [sources] | |||
Last name | НУРГАБЫЛОВ · Нургабылов | [sources] | |||
Middle name | Сарсенбекович | [sources] | |||
Patronymic | САРСЕНБЕКОВИЧ | [sources] | |||
Last change | Last processed | First seen |
A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.
Kyrgyzstan · FIU
A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.
Kazakhstan · AFM
kg-fiu-d1b950b691c3d3486c041f56675dbe9f85c154d3
· kg-fiu-2d13b65a63be609213169622429e5161f8308b88
· kg-fiu-23ae37a96f4b7b444156d31937cbaf9b376010ad
· kzafm-93bcb420e7b2251bf47c9efaa2ddc14e5d6ffd94
· kg-fiu-a9cfed1769c11b5fb51e72873783ef6fb55dfab1
· kg-fiu-c307e81739b8bd9f8f8f2a797cbacd94ecb2095e
· kg-fiu-671b88e9c454227e16c00ad6f3e431486899c33b
· kg-fiu-a8666e51cb7b8ac75936cd65ba1ef3c7d2dab212
· kg-fiu-ef341e0cb59176d3c2d17e07c3b2915a23c7eb95
· kg-fiu-bd6d9129154acd9b4c172909b1cf12ff0bd220e3
· kg-fiu-8e68a6e29aceab8b7c24cc9f4bac0b2fcd30f59e
· kg-fiu-e234864a95e53226caba58cd09ef50752ac0b9c7
· kg-fiu-b14aacb5d51682c760e272c2f091ca151557c2e4
For experts: raw data explorer
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