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Арман Бисембаевич Абдулин

Sanctioned entity
TypePerson[sources]
NameАрман Бисембаевич Абдулин[sources]
Birth date[sources]
Place of birthКазахстан , Карагандинская обл. , г. Караганда[sources]
Nationalitynot available[sources]
First nameАрман · Арман [sources]
INN910716351493[sources]
Last nameАбдулин[sources]
Middle nameБисембаевич[sources]
PatronymicБисембаевич[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Kyrgyz National List1,177

A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.

Kyrgyzstan · FIU

Kazakh Terrorist and Terror Financing lists2,561

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-3a3dbdb64cdcfa354d42f40c1a71f1f57643f917 · kg-fiu-8067a39ff86f4e882834ffe902392b6772a207d5 · kg-fiu-72c7403ab21f0e901768e5bbca9880ba1c48b60b · kg-fiu-5f8ac6b3fdafe8ac430fc6b59e47ee88063fad7f · kg-fiu-6f76e0e40b33983f5c70a81b451912e9dfc14dec · kg-fiu-86f8a9f67a10d3087ff89cd5c11cc24d805d897b · kg-fiu-e9fd10e4bceb1bb11bfaf862771c0ce3db8805e2 · kg-fiu-1e7cd40f13074bf89c759d52d63ca68d6536162d · kzafm-aeb15f64e90af9c1d0babcddb60a087243a9b48d · kg-fiu-ed8334747a444515b96bfd9f3882c2abaccfe214

For experts: raw data explorer