Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | АДЖИЕВ ДЖАЛАЛДИН КАМИЛОВИЧ | [sources] | |||
Birth date | not available | [sources] | |||
Nationality | not available | [sources] | |||
ID Number | 8214556887 | [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
ruterr-394de4953141dbe0035d824db76882602a51050b
· kzafm-e3f7e42bccc4f48e0d972b1b4ed7a0839d7c8737
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.