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Home › Search › Николай Владимирович КЛЕЙН Nikolai Vladimirovich KLEYN Nikolai Vladimirovich KLEIN Nikolaj Klejn Nikolaj Klejn

Николай Владимирович КЛЕЙН Nikolai Vladimirovich KLEYN Nikolai Vladimirovich KLEIN Nikolaj Klejn Nikolaj Klejn

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
KAZ
Date of birth
1955-01-15T00:00:00.000Z
Place of birth
Prigorodnoye village

Also known as

Aliases
Director of JSC MZIK

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 23/02/2024 source ↗

Listed on · 1

BE_FOD
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.