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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Идар Борисович Кунижев · КУНИЖЕВ ИДАР БОРИСОВИЧ | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | г. Нальчик Кабардино- Балкарской Республики | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Идар | [sources] | |||
| ID Number | 8304688202 | [sources] | |||
| Last name | Кунижев | [sources] | |||
| Patronymic | Борисович | [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
kg-fiu-3be0a31a5c8d07f0a7473a2c9565ed1e1d2046ee · kzafm-16e833d30dc0951be2ba577c713bae8379ba3524 · kg-fiu-f9e65df277b6144667da5257dfeab52366c513fa · kg-fiu-bca82fde1e8e327961db2558505de47a1b78f9a2 · kg-fiu-bc5d71ee8bf6c435623d7afb83b68a9fcd2d7c51 · kg-fiu-5401176148c687a287316e6424af7075ca852865 · kg-fiu-05d660fb6a6e9eb2d38d9fad3600ee49b6f84b93For experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Kyrgyzstan | караштуу Финансылык чалгындоо мамлекеттик кызматы | - | - | ||
| Kazakhstan | Қазақстан Республикасының Қаржылық мониторинг агенттігі | - | - | ||