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Куралай Кулмухамбетовна Тлегенов

Sanctioned entity

Куралай Кулмухамбетовна Тлегенов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Куралай Кулмухамбетовна Тлегенов				[sources]
Birth date	1971-05-14				[sources]
Nationality	not available				[sources]
First name	Куралай				[sources]
INN	`710514402095`				[sources]
Last name	Тлегенов				[sources]
Middle name	Кулмухамбетовна				[sources]
Last change	2024-10-11	Last processed	2024-10-29	First seen	2023-04-20

Sanctions
Authority	Program	Start date	End date
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Kazakh Terror Financing list	-	-

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

Kazakhstan · AFM

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