Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Артём Александрович Торин · Торин Артем Александрович | [sources] | |||
Birth date | [sources] | ||||
Place of birth | город Бишкек | [sources] | |||
Nationality | not available | [sources] | |||
First name | Артём | [sources] | |||
Last name | Торин | [sources] | |||
Patronymic | Александрович | [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
A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.
Kyrgyzstan · FIU
kg-fiu-1a7079ccca0c14b0af57e0f1e59c3b7b8af36ef8
· kg-fiu-cef492e671ba88c70a0436c1a77fa2a6b3607929
· kzafm-ab50fdceaba513f7299ef5a61e98ef3ea6f428af
· kg-fiu-60f793f2cd673a0e75b1187ee5079673577783af
· kg-fiu-78389bde58ac5370ceb293fc1bf1123acca81ac9
For experts: raw data explorer
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