Search OpenSanctions

ЗАЙНУТДИНОВ АРСЕН ДАВЛЕТМУРЗАЕВИЧ

Terrorism · Sanctioned entity

ЗАЙНУТДИНОВ АРСЕН ДАВЛЕТМУРЗАЕВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ЗАЙНУТДИНОВ АРСЕН ДАВЛЕТМУРЗАЕВИЧ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
INN	`8207358530`				[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-beface28ab4e590fa46e8e663ec64753e5d33092 · ruterr-d16d3c49d603338d4d7ee701aacf3d4ee3846c63

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