Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | АЙГУНОВ ШАМИЛ МАГОМЕДГАДЖИЕВИЧ | [sources] | |||
Birth date | not available | [sources] | |||
Nationality | not available | [sources] | |||
ID Number | 8208574111 | [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
ruterr-2ed13a19936c5faf83128f537c76d225df236072
· kzafm-dd5a0fc7b64f5afacaa4150830c95d6de342bef1
For experts: raw data explorer
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