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НАЛЬГИЕВ ЗУРАБ КУРЕЙШОВИЧ

Terrorism · Sanctioned entity
НАЛЬГИЕВ ЗУРАБ КУРЕЙШОВИЧ is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameНАЛЬГИЕВ ЗУРАБ КУРЕЙШОВИЧ[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
INN2603093862[sources]
Last changeLast processedFirst seen

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Data sources

Kazakh Terrorist and Terror Financing lists2,570

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

Kazakhstan · AFM

Source data IDs: kzafm-042e24050f2dd2cb19059cf856f4242694a45ec4 · ruterr-442e3e23ca30fc43455a3e3b00d9be2e51d67d6a

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