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ЯНДИЕВ ЗУРАБ ЮНУСОВИЧ

Terrorism · Sanctioned entity

ЯНДИЕВ ЗУРАБ ЮНУСОВИЧ is subject to sanctions. See the individual program listings below.

Sanctions
Authority	Program	Start date	End date
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-

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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.