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САПАРОВ ФУРКАТ ТОШБОБОЕВИЧ

Terrorism · Sanctioned entity
TypePerson[sources]
NameСАПАРОВ ФУРКАТ ТОШБОБОЕВИЧ[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
INN724178633[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Kazakh Terrorist and Terror Financing lists2,566

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

Kazakhstan · AFM

Source data IDs: ruterr-4afec2995e08610b98fb9b6246cd3fbedc161903 · kzafm-c4fcaac4262eb7f0ba3b93ad254193ad8606aa1a

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting