Search OpenSanctions

БАЙРАМБЕКОВА РАКСАНА РАМИДДИНОВНА

Terrorism · Sanctioned entity

БАЙРАМБЕКОВА РАКСАНА РАМИДДИНОВНА is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	БАЙРАМБЕКОВА РАКСАНА РАМИДДИНОВНА				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
INN	`3414134549`				[sources]
Last change	2023-06-27	Last processed	2024-10-29	First seen	2023-06-27

Sanctions
Authority	Program	Start date	End date
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-

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

Kazakhstan · AFM

Source data IDs: ruterr-8eecc4da9950c41a468dd12b25f4f2ecf409a234 · kzafm-5801fe9b03c62dccf0f758a1f1e55aa78db74772

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.