Search OpenSanctions

ЧУРАЕВА САНИЯТ СУЛТАНГАМИДОВНА

Terrorism · Sanctioned entity

ЧУРАЕВА САНИЯТ СУЛТАНГАМИДОВНА is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ЧУРАЕВА САНИЯТ СУЛТАНГАМИДОВНА				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
INN	`8210996446`				[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-77710ae9ed2c4652968e0849d63dff65fa615669 · kzafm-58e65dbd118cd95bade21f0de6fb62e9fdadf23c

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