| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | КЕНЖИБУЛАТОВА ЭЛЬМИРА РАСУЛОВНА · Эльмира Расуловна Кенжибулатова | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | с. Ново-Дмитриевка Тарумовского района Республики Дагестан | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Эльмира | [sources] | |||
| ID Number | 8211081357 | [sources] | |||
| Last name | Кенжибулатова | [sources] | |||
| Patronymic | Расуловна | [sources] | |||
| Last change | Last processed | First seen | |||
A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.
Kyrgyzstan · FIU
A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.
Kazakhstan · AFM
kzafm-ee5f3711331245a56a256669c73078b559c42238 · kg-fiu-43b34b8cf386a5d284356e2a2947fe0147e20319 · kg-fiu-6f93ba892109a6818dd98e5a1d844fbf865b15cf · kg-fiu-77690791364d70fdb1ac9982dc9c905f8cbb5ca1 · kg-fiu-a5eeb029bd91594f8bff884fcf16b22cfe367b1e · kg-fiu-0e1a8ec453a0d1982b0e7d5b92dc5c34e4630414 · kg-fiu-48f7e5016e533a78ed5163dfa238b3cb397d07c6For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Kyrgyzstan | караштуу Финансылык чалгындоо мамлекеттик кызматы | Террорист | - | - |