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Арайлым Тулендықызы Кузембаева

Sanctioned entity

Арайлым Тулендықызы Кузембаева is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Арайлым Тулендықызы Кузембаева				[sources]
Birth date	1991-11-20				[sources]
Place of birth	Казахстан, г. Алматы				[sources]
Nationality	not available				[sources]
First name	Арайлым				[sources]
INN	`911120400498`				[sources]
Last name	Кузембаева				[sources]
Middle name	Тулендықызы				[sources]
Patronymic	Тулендықызы				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
караштуу Финансылык чалгындоо мамлекеттик кызматы	Террорист	-	-
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Kazakh Terror Financing list	-	-

Data sources

Kazakh Terrorist and Terror Financing lists2,564

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

Kazakhstan · AFM

Kyrgyz National List1,177

A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.

Kyrgyzstan · FIU

Source data IDs: kg-fiu-7552c4696d3ab7edaac87891c186390fe179e2cb · kg-fiu-b1631c5dd15f2226114f4c57539847cabbbed9bc · kg-fiu-cb069a95f0ebddf0332a7959d7fb99c280f66528 · kzafm-7fe10332dfe665d8cea6d7cce54660ac849f51dd · kg-fiu-da9df313b75e1a026efa5c6712cc95a4dca9435e · kzafm-460573f6c072863feb1a6637fe661b74d564add7 · kzafm-f6c7a692872c27e119176ca75743d332ad34dbc5 · kzafm-df62d736b63d680d0e6a021b229c36aa356c250a · kzafm-426b68d9f0136cdfa586a75b2a44c55d76de22ce · kg-fiu-78f2610feea2ec39880237b73e9a9992d1917c46 · kzafm-e898e56131a6fb27e8245b3f6eff1474c2c9131e · kzafm-dbdf87fc56705e9f41ac69eeaf87ead7159b036e · kg-fiu-4db7e4980b57cbf3e47be5f13c1f03a602563636

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Factsheet Data sources

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