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ЯРМЕТОВА ЛЕНА ЖАМАЛДИНОВНА

Terrorism · Sanctioned entity

ЯРМЕТОВА ЛЕНА ЖАМАЛДИНОВНА is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ЯРМЕТОВА ЛЕНА ЖАМАЛДИНОВНА				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
INN	`8211201581`				[sources]
Last change	2023-06-27	Last processed	2024-08-10	First seen	2023-06-27

Relationships

Sanctions
Authority	Program	Start date	End date
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-

Data sources

Kazakh Terrorist and Terror Financing lists2,569

A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.

Kazakhstan · AFM

Source data IDs: kg-fiu-6f03c86d192db064e927c356a5deb7f04f4b3511 · kzafm-651b7f8e5c0c6fbb1e4edab1e6365c307a409b5e · kg-fiu-fffe52717fa385c459619d30182e5cb05a2a2e42 · kg-fiu-20fb46efcf55abcfa9f471bab4b3fff3ef71b22f · kg-fiu-0366a4b6a1dad0d0b3e7adbbf57e9488f205e219 · kg-fiu-2421cd92b0ea782c9e2c5a590ba9caa9f2365a30 · ruterr-b401c205da1ccd4f230633808751a8ee406e8352

For experts: raw data explorer

Factsheet Data sources

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