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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | КАЙРАТ КУАНЫШЕВИЧ АХМЕТОВ · Кайрат Куанышевич Ахметов | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Казахстан , Актюбинская обл. , г. Актобе | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | КАЙРАТ · Кайрат | [sources] | |||
| ID Number | 850901303108 | [sources] | |||
| Last name | АХМЕТОВ · Ахметов | [sources] | |||
| Middle name | Куанышевич | [sources] | |||
| Patronymic | КУАНЫШЕВИЧ | [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-0449c471d339b7ce4367762653837f503b5d27fb · kg-fiu-671651f1ae6aff88a175d0f64bf6408367386889 · kg-fiu-3ae4cc71955da5a2dd08dab430ccad300059570e · kg-fiu-a7496d1a4ef6bd5eafa685c41a6e229e2b6d3b24 · kg-fiu-aa057aeb7fbb87733301b1ad1e2afc49926fca3a · kg-fiu-3752ec668128305d543dadd5fa75e8043595f122 · kg-fiu-84fcf22f209893ce14de93c57ac12a1cf3982ec3 · kzafm-806c97b69c173c11687943053e103a2868d2e1a4 · kg-fiu-d56e41aab2175bb74c366f2b2a0958b09d89ad1f · kg-fiu-06d7633a895348e95636e881609749487a36352f · kg-fiu-7ac01f379bb44356977fdefccc37f60b6fc014b0 · kg-fiu-43333f9fac55ebd79f7479d6bde288d314abdc28For experts: raw data explorer
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