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ТОРЕБАЙ БЕГИМБАЙУЛЫ МАЖИТОВ

Sanctioned entity
TypePerson[sources]
NameТОРЕБАЙ БЕГИМБАЙУЛЫ МАЖИТОВ[sources]
Birth date[sources]
Place of birthКазахстан , Актюбинская обл. , Шалкарский р-он , с. Шалкар[sources]
Nationalitynot available[sources]
First nameТОРЕБАЙ[sources]
Last nameМАЖИТОВ[sources]
PatronymicБЕГИМБАЙУЛЫ[sources]
Last changeLast processedFirst seen

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Data sources

Kyrgyz National List1,177

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

Kyrgyzstan · FIU


For experts: raw data explorer