Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | АБУБАКАРОВ СОСЛАН АСЛАНОВИЧ | [sources] | |||
Birth date | not available | [sources] | |||
Nationality | not available | [sources] | |||
ID Number | 9613479320 | [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-e07800fcfbbd6b73131ff681dc82dabae46b01b7
· kzafm-ac6ca9cfee11d3a1811ddcbe0a8bb7bc18fff00a
For experts: raw data explorer
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