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ИПКАЕВ НЯСИП АЙСЕЕВИЧ

Terrorism · Sanctioned entity
TypePerson[sources]
NameИПКАЕВ НЯСИП АЙСЕЕВИЧ[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
INN8999024312[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: kzafm-d08fd63b5da8ccbc5f8fdf813f9a3c02ba2d79b7 · ruterr-e4377948efde07c52374ee5a8cc26ab7809a239f

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