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НАЛЬГИЕВ ЗУРАБ КУРЕЙШОВИЧ

Terrorism · Sanctioned entity

НАЛЬГИЕВ ЗУРАБ КУРЕЙШОВИЧ is subject to sanctions. See the individual program listings below.

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-442e3e23ca30fc43455a3e3b00d9be2e51d67d6a · kzafm-042e24050f2dd2cb19059cf856f4242694a45ec4

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