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ЗАКАРЬЯЕВ САЛМАН ДЖАНБУЛАТОВИЧ

Terrorism · Sanctioned entity

ЗАКАРЬЯЕВ САЛМАН ДЖАНБУЛАТОВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ЗАКАРЬЯЕВ САЛМАН ДЖАНБУЛАТОВИЧ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
INN	`8213350086`				[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: kzafm-5de2c9120c03befa4056d783ccd353fd4031e3fe · ruterr-5b1dd3005d18035fbcaa1503ecc9848cbfa8892d

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