Search OpenSanctions

Advanced

Самандар Хасанович Бувашев

Sanctioned entity
Самандар Хасанович Бувашев is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameСамандар Хасанович Бувашев[sources]
Birth date[sources]
Nationalitynot available[sources]
First nameСамандар[sources]
INN040613500499[sources]
Last nameБувашев[sources]
Middle nameХасанович[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Kazakh Terrorist and Terror Financing lists2,559

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

Kazakhstan · AFM


For experts: raw data explorer