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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Нурбек - Авдкерим · Нурбек Авдкерим | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Казахстан, Карагандинская область, г. Темиртау | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Нурбек | [sources] | |||
| ID Number | 791004350271 | [sources] | |||
| Last name | Авдкерим | [sources] | |||
| Patronymic | - | [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
A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.
Kyrgyzstan · FIU
kg-fiu-2a4e22e6d2822fc71ee3209cf9be0e4c0a0775a0 · kg-fiu-1363031496ab91479d144102edac2dc2f1a99c14 · kzafm-f6c5d6fb95a9da8c6bb1b208e9ef081eca5e080b · kg-fiu-1bc69a48d8097b8b655ed4bcc20b7d0e86005d54 · kg-fiu-9254b5f4e897e44064b53b2d0c2b68efedf4a236 · kg-fiu-f21587b3ed804ce3956f00ecd6db661e3277c8b7 · kg-fiu-83ebca3cf9e79bbd36a19203f6f1825a637a9888 · kzafm-c6962f984f50ff8837d57fa75ea1319378185ce7 · kg-fiu-882af5ae159b640160f76dc75cb263ef2ea3203c · kg-fiu-d3af42b028d382370cf77641fa3217724e3b695a · kg-fiu-7f4ce3958a7e02379572587a117b6102ab0607a7 · kg-fiu-07e5a6b7f339e224b0c027ab087962c42ac6791dFor experts: raw data explorer
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