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Марат Магзамович Матенов

Sanctioned entity
Марат Магзамович Матенов is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameМарат Магзамович Матенов[sources]
Birth date[sources]
Nationalitynot available[sources]
First nameМарат[sources]
INN690522301474[sources]
Last nameМатенов[sources]
Last changeLast processedFirst seen

Relationships

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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