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Татьяна Николаевна Лопаревич

Sanctioned entity

Татьяна Николаевна Лопаревич is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Татьяна Николаевна Лопаревич				[sources]
Birth date	1985-09-24				[sources]
Nationality	not available				[sources]
First name	Татьяна				[sources]
ID Number	`850924450375`				[sources]
Last name	Лопаревич				[sources]
Middle name	Николаевна				[sources]
Last change	2024-12-07	Last processed	2024-12-17	First seen	2024-08-19

Identifications
Document number	Country	Type	Start date	End date
`850924450375`	Kazakhstan	IIN	-	-

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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Identifications
Document number	Country	Type	Start date	End date
`850924450375`	Kazakhstan	IIN	-	-

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