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Нуркиса Кипшакович Сулейменов

Sanctioned entity
TypePerson[sources]
NameНУРКИСА КИПШАКОВИЧ СУЛЕЙМЕНОВ · Нуркиса Кипшакович Сулейменов[sources]
Birth date[sources]
Place of birthКазахстан , Актюбинская обл. , Шалкарский р-он , с. Шалкар[sources]
Nationalitynot available[sources]
First nameНУРКИСА · Нуркиса[sources]
ID Number740518301840[sources]
Last nameСУЛЕЙМЕНОВ · Сулейменов[sources]
Middle nameКипшакович[sources]
PatronymicКИПШАКОВИЧ[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Kyrgyz National List1,177

A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.

Kyrgyzstan · FIU

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


Source data IDs: kg-fiu-1569968b0aa3e52ebb583a4d489c49cba982f75d · kzafm-eaebd5a762487506cab4cccc163d123c5fc2b99a · kg-fiu-692712e95018e8c5bdc29df948203f52452e658c · kg-fiu-04e39a6cd71f40d648f04c1d8aa7718bde70bb89 · kg-fiu-a18134ce32435201c81fb9cee069cde726ef1a50 · kg-fiu-23d9e377ba9266df89fcfb6c80a571e790c7c2b5 · kg-fiu-24362e726fac23345a39ed666a0894eb71e43d71

For experts: raw data explorer