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КИКАЛИЯ НАТИЯ ОТАРИЕВНА

Terrorism · Sanctioned entity
TypePerson[sources]
NameКИКАЛИЯ НАТИЯ ОТАРИЕВНА[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
INN7003560419[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-d76a7bacc2029d38acb1c648a45583f03d685272 · kzafm-4922d69162861643e872e625c83ffa8ce443a741

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