Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | УСАИНОВ РАФИС РАМИЛЬЕВИЧ | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| ID Number | 7412796475 | [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-12272f8554ecf80dbdcc0810869f63cd6a32a64a · kzafm-98d29e2d459d22d66424eaf3f51867577f406ef2For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.