Search OpenSanctions

Advanced

Берик Сагинбаевич Туманчаев

Sanctioned entity
TypePerson[sources]
NameБерик Сагинбаевич Туманчаев[sources]
Birth date[sources]
Nationalitynot available[sources]
First nameБерик[sources]
ID Number870816302637[sources]
Last nameТуманчаев[sources]
Middle nameСагинбаевич[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Kazakh Terrorist and Terror Financing lists2,561

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