Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ИПКАЕВ НЯСИП АЙСЕЕВИЧ | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| ID Number | 8999024312 | [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
kzafm-d08fd63b5da8ccbc5f8fdf813f9a3c02ba2d79b7 · ruterr-e4377948efde07c52374ee5a8cc26ab7809a239fFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.