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ШАРДАН ГОККА ДАГИРОВНА

Terrorism · Sanctioned entity
ШАРДАН ГОККА ДАГИРОВНА is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameШАРДАН ГОККА ДАГИРОВНА[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
INN9111603169[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: ruterr-5570db8f118a99e6d6905916f65adebb81d22467 · kzafm-ba0a6033c7e7917a3f306509366587d25c19e40d

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