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НУРМАХАН ОРЫНБАСАРУЛЫ ОРЫНБАСАРОВ

Sanctioned entity
TypePerson[sources]
NameНУРМАХАН ОРЫНБАСАРУЛЫ ОРЫНБАСАРОВ · Нұрмахан Орынбасарұлы Орынбасаров[sources]
Birth date[sources]
Place of birthКазахстан[sources]
Nationalitynot available[sources]
First nameНУРМАХАН · Нұрмахан[sources]
INN780901302759[sources]
Last nameОРЫНБАСАРОВ · Орынбасаров[sources]
Middle nameОрынбасарұлы[sources]
PatronymicОРЫНБАСАРУЛЫ[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Kyrgyz National List1,177

A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.

Kyrgyzstan · FIU

Kazakh Terrorist and Terror Financing lists2,564

A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.

Kazakhstan · AFM


Source data IDs: kg-fiu-2fab33d8ec5ad4075da9aeba1385e400b38e2c95 · kg-fiu-b379ec913614dc653cb5d47cb307abf1f7f348f0 · kg-fiu-3e52c115c5ad8acc6e5b158443ce9c62e33dcc93 · kg-fiu-da4a768f613c52f786a182302281abe5931fa198 · kg-fiu-617eca5072efaca853290aad58e5b4f178c6358e · kg-fiu-11f0615916c300ab0a2ead47bac788b68644cf5c · kg-fiu-a1fb25b7f48ac0a45eec6fdcb7afd9a34ca77fb8 · kg-fiu-f5bf9688282b2bd7a866d7428bed2b699c37b438 · kg-fiu-197b221025ee2340628f4952c4133918a0e1bf4c · kg-fiu-6d662ea818039a9bfe33ddcdf92682cf41f9d309 · kg-fiu-45060b6ec2a54daaa34f353520f692a164f4a6cb · kg-fiu-f3abc6fc6b3e5b86882afa032242ad2032164c1c · kg-fiu-3f06bde7c0599acd25728e417425431ee6ce55b8 · kzafm-6d79f15254e6fde98650e77de661f1d6efb633f9

For experts: raw data explorer