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ЗОЗУЛЯ СТАНИСЛАВ АНДРЕЕВИЧ

Terrorism · Sanctioned entity
ЗОЗУЛЯ СТАНИСЛАВ АНДРЕЕВИЧ is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameЗОЗУЛЯ СТАНИСЛАВ АНДРЕЕВИЧ · Станислав Андреевич Зозуля[sources]
Birth date[sources]
Place of birthгород Горловка Донецкой области Украины[sources]
Nationalitynot available[sources]
First nameСтанислав[sources]
INN7413836219[sources]
Last nameЗозуля[sources]
PatronymicАндреевич[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

Kyrgyz National List1,177

A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.

Kyrgyzstan · FIU


Source data IDs: kg-fiu-6ac29fe8f8fd333bd0f1e611effe9272b3ba77ef · kg-fiu-2bc577fdea777cd75f063ad6e12c9c3787951a70 · kg-fiu-2f4d7064584a253954580b8326e0617563a78d33 · kzafm-912ba81998c52431dc4cf7621c3203d35121d6b1 · kg-fiu-31d562b7be461165abdc083864e81b3178831f1c · kg-fiu-f823033954d9cf196dddccdec7563e8ebaaa4b1a · kg-fiu-fd2f65d598a621dedd993894c3a5701bce1a22ac

For experts: raw data explorer