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СУЛТАНГУЖИН АЗАМАТ НУРГАЛЕЕВИЧ

Terrorism · Sanctioned entity

СУЛТАНГУЖИН АЗАМАТ НУРГАЛЕЕВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	СУЛТАНГУЖИН АЗАМАТ НУРГАЛЕЕВИЧ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
INN	`8003453855`				[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-861a0ce0d686ffae8d9d6afe8337130560a301d0 · ruterr-26482e3b58859bef70cb74198f4463f1b72edeca

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