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Никита Валерьевич Карпенко

Sanctioned entity
Никита Валерьевич Карпенко is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameНикита Валерьевич Карпенко[sources]
Birth date[sources]
Nationalitynot available[sources]
First nameНикита[sources]
INN071212550818[sources]
Last nameКарпенко[sources]
Last changeLast processedFirst seen

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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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