NAGIYAT MAMALIEVA

ID: NK-oMPEJrQQESHTph4VPJ3mJJ

Под санкциями — санкции ввели: Турция с 2024-09-07.

Тип: Физлицо
Год рождения: 1974
Данные обновлены: 2024-10-17

Полное досье доступно по подписке.

1 запись о санкциях
1 альтернативное имя
1 идентификатор или документ

Войти · Тарифы и подписка — Dazor Санкционная разведка: Проверка по санкционным спискам и реестрам.

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One plan, one pool of checks, one monitoring list — shared by every member

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Check a list of names and identifiers against the registry in one pass

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Each row is checked by registration number, then tax ID, then name and aliases. Results appear on the right and stay in the screening history.

Screening history