Statements: BORIS AMINEV

Canonical ID: NK-LQUpY6KUj6sC6Fwjhv9nAq · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Person:id`	edc809e2fc15c83771868bcdbfd024d4ae6159c2	interpol_red_notices	`interpol-red-2017-8445`	2024-08-08
`Person:id`	9cf78b757bcb35ea69c2934e6129ff7a23de2880	kz_afmrk_sanctions	`kzafm-e6e8a704972308057fc1a9446614925e74b2da62`	2023-06-27
`Person:id`	afc7119b3472db72c911d8cafed9b8cc0098378e	kg_fiu_national	`kg-fiu-f641d9fa2635c305c770d116e9ebf3318b1934a3`	2024-07-15