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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | НУРЛАН ТУРГАЛИУЛЫ ЖАНАМАНОВ · Нұрлан Турғалиұлы Жанаманов | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Казахстан , Мангистауская обл. , г. Жанаозен | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | НУРЛАН · Нұрлан | [sources] | |||
| ID Number | 860519302383 | [sources] | |||
| Last name | ЖАНАМАНОВ · Жанаманов | [sources] | |||
| Middle name | Турғалиұлы | [sources] | |||
| Patronymic | ТУРГАЛИУЛЫ | [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-cbc0afc9eca9814a9ef57c712cc483e63b0cb314 · kg-fiu-bd5a16091585871b5545a172e0c97cb6be1e94fb · kg-fiu-d93a65b7d24bb08b087c4f5884e89380577f0d91 · kg-fiu-b182561e6da0af48a95389d75c74694e34392f2d · kg-fiu-755560b0e542ba617cf8a0278f8aeb26866eaf8a · kg-fiu-9ad634c4b22b1af89ab113eefff9aa3eaed84ac4 · kg-fiu-f971672fdded768b7706b96d82cbddf026280093 · kg-fiu-b9cc3650fa16fed2f2e33b8a5fc512054c681836 · kg-fiu-b52bc9527f60bcdcb3b91f9340b5f52132a7cf33 · kg-fiu-cd3b4b98072b3af115316599efa2b9de3c787d89 · kg-fiu-eb773ffaa706c6a17fb706e641d290f978f43daa · kzafm-afd2a5dd636066b3ba118b1e8db15a21f0d9d59f · kg-fiu-a68e3846cc639facbbfa41a2e7f705bc4ba5c6abFor experts: raw data explorer
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