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ЯНДИЕВ ЗУРАБ ЮНУСОВИЧ

Terrorism · Sanctioned entity
ЯНДИЕВ ЗУРАБ ЮНУСОВИЧ is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameЯНДИЕВ ЗУРАБ ЮНУСОВИЧ[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
INN9008894803[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Kazakh Terrorist and Terror Financing lists2,563

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

Kazakhstan · AFM

Source data IDs: kzafm-b5d89b1e60e4e2ea3c99abe8226abf9fafc55467 · ruterr-19a5e50c64fb14b6acbc359cb4845c1ee2e0953b

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