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Умар Кадамбаевич Нурметов

Sanctioned entity
TypePerson[sources]
NameУмар Кадамбаевич Нурметов[sources]
Birth date[sources]
Nationalitynot available[sources]
First nameУмар[sources]
Last nameНурметов[sources]
Middle nameКадамбаевич[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Kazakh Terrorist and Terror Financing lists2,559

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

Kazakhstan · AFM

Source data IDs: kg-fiu-69fd1df7d3d664c77a69b7ac6a78c222ec6c1718 · kzafm-c279c59f8b28e3943ba6deef4da9011623ccff13

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