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Мухтар Берикович Дощанов

Sanctioned entity
Мухтар Берикович Дощанов is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameМухтар Берикович Дощанов[sources]
Birth date[sources]
Nationalitynot available[sources]
First nameМухтар[sources]
INN910921300969[sources]
Last nameДощанов[sources]
Last changeLast processedFirst seen

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Data sources

Kazakh Terrorist and Terror Financing lists2,569

A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.

Kazakhstan · AFM


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