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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ТУРПАЛ-АЛИ ЛЕМИЕВИЧ ТЕМИРСУЛТАНОВ · Турпал-Али Лемиевич Темирсултанов | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Казахстан, Севере-Казахстанская обл., г. Петропавловск | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | ТУРПАЛ-АЛИ · Турпал-Али | [sources] | |||
| ID Number | 970202000055 | [sources] | |||
| Last name | ТЕМИРСУЛТАНОВ · Темирсултанов | [sources] | |||
| Middle name | Лемиевич | [sources] | |||
| Patronymic | ЛЕМИЕВИЧ | [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-6ae7adbaa458db2bbfc4b4d15e547a0fecd06cc1 · kg-fiu-246b208763f93ed45800738230ee7418fbdec169 · kg-fiu-04e6c23267038d443fbde016a44a93471775511e · kg-fiu-23ddc5904349f869e55bdb4c4ae1d4def0a71673 · kg-fiu-cd3c4ca48b69bad202f74e7c0e8cb89174ac0c27 · kg-fiu-651b0fc5fc69243fe62d6f232c96f230a6daf529 · kg-fiu-fd6e6b0f7ee487a404fb0890540dcbacb8161f50 · kzafm-bfc6da6c84ccaf61ac6f00254b0561a58de2a582 · kg-fiu-6e25cfbe4ce0a30cbd6d6b6aa2d62e35e1382f1d · kg-fiu-df4cfba8a19be84e19dc246ef6a1110d1b09352fFor experts: raw data explorer
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