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Ержан Сеилханович Сабиев

Sanctioned entity
TypePerson[sources]
NameЕржан Сеилханович Сабиев[sources]
Birth date[sources]
Nationalitynot available[sources]
First nameЕржан[sources]
INN770327302211[sources]
Last nameСабиев[sources]
Middle nameСеилханович[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Kazakh Terrorist and Terror Financing lists2,565

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

Kazakhstan · AFM


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