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БАТЧАЕВ БИНЕГЕР АХМАТОВИЧ

Terrorism · Sanctioned entity
TypePerson[sources]
NameБАТЧАЕВ БИНЕГЕР АХМАТОВИЧ[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
INN9111606269[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-5b38b5256f4ee5c694b7df6ba5efd77555f8f24a · kzafm-97a7ea69bf18eb45773e4edc409328e99e433922

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