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АКАЕВА САИДА КУРАШЕВНА

Terrorism · Sanctioned entity
TypePerson[sources]
NameАКАЕВА САИДА КУРАШЕВНА[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
INN8210877104[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Kazakh Terrorist and Terror Financing lists2,566

A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.

Kazakhstan · AFM

Source data IDs: ruterr-997b33c8fb82bd4f669f12c2be65b96bcaf731e3 · kzafm-d30472c1f47009d5d2afa8d4d4c697febe7ed939

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting