Search OpenSanctions

Advanced

ЮСУПОВА АМИНАТ АСХАБОВНА

Terrorism · Sanctioned entity
TypePerson[sources]
NameЮСУПОВА АМИНАТ АСХАБОВНА[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
INN8209724382[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Kazakh Terrorist and Terror Financing lists2,566

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

Kazakhstan · AFM

Source data IDs: kzafm-ed180dcf93630678c29d0d3f9699d2f08df03bbb · ruterr-863c9a4b6e3848d42975703fb55b50937b1d1128

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting