Search OpenSanctions

МАМХЯГОВА ЗАЛИНА КАНШАОБИЕВНА

Terrorism · Sanctioned entity

МАМХЯГОВА ЗАЛИНА КАНШАОБИЕВНА is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	МАМХЯГОВА ЗАЛИНА КАНШАОБИЕВНА				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
INN	`9111617026`				[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-9bfbcee8a598dd88a38f0a726b4468e50dbbcdee · ruterr-4a3e5cd8882b23639bb111c1937e42596be5b0ab

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.