Search OpenSanctions

Advanced

Болат Рафикович Смагулов

Sanctioned entity
TypePerson[sources]
NameБолат Рафикович Смагулов[sources]
Birth date[sources]
Nationalitynot available[sources]
First nameБолат[sources]
INN741231300954[sources]
Last nameСмагулов[sources]
Middle nameРафикович[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

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