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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ШАРДАН ГОККА ДАГИРОВНА | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| ID Number | 9111603169 | [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-5570db8f118a99e6d6905916f65adebb81d22467 · kzafm-ba0a6033c7e7917a3f306509366587d25c19e40dFor experts: raw data explorer
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