Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | АЯН ЖАРАСОВИЧ САУАНАЕВ · Аян Жарасович Сауанаев | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Казахстан, Актюбинская обл., г. Актобе | [sources] | |||
Nationality | not available | [sources] | |||
First name | АЯН · Аян | [sources] | |||
ID Number | 980520351371 | [sources] | |||
Last name | САУАНАЕВ · Сауанаев | [sources] | |||
Middle name | Жарасович | [sources] | |||
Patronymic | ЖАРАСОВИЧ | [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-fbf70c27da9e9af6a481e00d4a14cbc175ec5d03
· kg-fiu-63635a11c1d63267ebbb4fe7f41f0ccf3d852b1c
· kg-fiu-0f49d6b8dd01f7bc99e24e79d1e5473267a760be
· kg-fiu-39424b8122540c666577d4769964ad30d4e841af
· kzafm-57a15ab0489ec3d16974fb67a9ce01b8766a114b
· kg-fiu-d61eb1243a4106ec653c94c3202a67b459c0a4ff
For experts: raw data explorer
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