Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Берик Сагинбаевич Туманчаев | [sources] | |||
Birth date | [sources] | ||||
Nationality | not available | [sources] | |||
First name | Берик | [sources] | |||
ID Number | 870816302637 | [sources] | |||
Last name | Туманчаев | [sources] | |||
Middle name | Сагинбаевич | [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
For experts: raw data explorer
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