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ГИМАЛИЕВ МАРСЕЛЬ МИНЕХАЛИМОВИЧ

Terrorism · Sanctioned entity

ГИМАЛИЕВ МАРСЕЛЬ МИНЕХАЛИМОВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ГИМАЛИЕВ МАРСЕЛЬ МИНЕХАЛИМОВИЧ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
INN	`9203718044`				[sources]
Last change	2023-06-27	Last processed	2024-10-21	First seen	2023-06-27

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

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

Kazakhstan · AFM

Source data IDs: kzafm-c64956a9287735cac4e85401da3d2baf956df822 · ruterr-b4581986503ae45412dd85f87453549c9987cb80

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