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УЗДЕНОВ ЭНВЕР АХМАТОВИЧ

Terrorism · Sanctioned entity
TypePerson[sources]
NameУЗДЕНОВ ЭНВЕР АХМАТОВИЧ[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
INN9102157083[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: ruterr-8865782989291134f799af083d632b0ccd253914 · kzafm-56d8bc73f2d98762313ec1b2fb9f6fd0e983de73

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