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Валерий Викторович Хадыкин

Sanctioned entity
TypePerson[sources]
NameВалерий Викторович Хадыкин[sources]
Birth date[sources]
Nationalitynot available[sources]
First nameВалерий[sources]
INN950802000088[sources]
Last nameХадыкин[sources]
Middle nameВикторович[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Kazakh Terrorist and Terror Financing lists2,559

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

Kazakhstan · AFM

Source data IDs: kzafm-9430f71379a01d6c3dae4b55e276edb9469e68ae · ruterr-3293498521520777cc902331ab165d1749502097

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