1 SapherCheck records found for Person Казахстан , Мангистауская обл. , г. Актау
1. Татьяна Дмитриевна Зенина
2. Sanction Caption: Kazakh Terror Fin...
| Inn-Code |
940723400181
|
|---|---|
| Profile Type | PERSON |
| Name |
ТАТЬЯНА ДМИТРИЕВНА ЗЕНИНА
Татьяна Дмитриевна Зенина |
| First Name |
ТАТЬЯНА
Татьяна |
| Middle Name |
Дмитриевна
|
| Last Name |
ЗЕНИНА
Зенина |
| Birth Date |
1994-07-23
|
| Birth-Place |
Казахстан , Мангистауская обл. , г. Актау
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2021-07-14
|
| Datasets |
KAZAKH TERRORIST AND TERROR FINANCING LISTS
KYRGYZ NATIONAL LIST |
| Topics |
SANCTIONED ENTITY
|
2 Sanctions
1. Sanction Caption: Террорист| Sanction Caption | Террорист |
|---|---|
| Sanction Datasets |
Kyrgyz National List |
| Sanction First Seen | 2024-07-15 |
| Sanction Last Change | 2024-07-15 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
караштуу Финансылык чалгындоо мамлекеттик кызматы Listing Date: 2021-07-14 Country: Kyrgyzstan Entity: NK-4Rr364fJ992dWRCJZQd8oD Program: Террорист Reason: Письмо Агентства Республики Казахстан по финансовому мониторингу от 21.06.2021 Source URL: https://fiu.gov.kg/sked/9 |
| Sanction Caption | Kazakh Terror Financing list |
|---|---|
| Sanction Datasets |
Kazakh Terrorist and Terror Financing lists |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2023-06-27 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2019-12-27 Country: Kazakhstan Entity: NK-4Rr364fJ992dWRCJZQd8oD Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 27.12.2019 |