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ГЕМУЕВ ДАУАЛЕТ КАЛЕТОВИЧ

Terrorism · Sanctioned entity
TypePerson[sources]
NameГЕМУЕВ ДАУАЛЕТ КАЛЕТОВИЧ[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
INN8310005761[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-0f824cf8991f248072f8ed08d27d71a32c90dcc7 · kzafm-c8b095af1b295cd2e4927fa5acf783ec46108860

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