Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | КАЙТАЕВ АХМАТ ИСМАИЛОВИЧ | [sources] | |||
Birth date | not available | [sources] | |||
Nationality | not available | [sources] | |||
ID Number | 8302322569 | [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-32b3d52509a88fc5c745ea4452bdc00c89189920
· kzafm-b445ee5d9c7ad7caf1b77422ccfe73490ad321ed
For experts: raw data explorer
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