Search OpenSanctions

ТУРСУНОВ ШУКРУЛЛО ТУРСУНОВИЧ

Terrorism · Sanctioned entity

ТУРСУНОВ ШУКРУЛЛО ТУРСУНОВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ТУРСУНОВ ШУКРУЛЛО ТУРСУНОВИЧ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
INN	`6512496396`				[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-4608305a3b0d355301a43b94c3130599f64bd963 · ruterr-546340bd87ff1e49498206ab3d5cf7c9e9a3ea0e

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