| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ДАВЫДОВ МАРАТ АБЯССОВИЧ · Марат Абяссович Давыдов | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | с. Нижняя Елюзань Городищенского района Пензенской области | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Марат | [sources] | |||
| ID Number | 5604390139 | [sources] | |||
| Last name | Давыдов | [sources] | |||
| Patronymic | Абяссович | [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-dc93e2e1272f50e96c5c8c6a7cb0da26f8115f22 · kg-fiu-14cb7645de0531fce4e5e957e2379703fb6c3a76 · kg-fiu-b408f94f885baabdc709fee304fe9d80c11e5e37 · kg-fiu-948e001f23237082eb9c2531e628f2551372fdae · kg-fiu-639cb7620fe3738d7819c4ab6f9658ba6cce6b6c · kg-fiu-5c0e4c258a28531667e26da38a770809a0e4cb8f · kg-fiu-0827c7b0635a107d76104760512566afe7f171bf · kg-fiu-c213197400b81a5a9805b158f22e3963e2603518For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Kazakhstan | Қазақстан Республикасының Қаржылық мониторинг агенттігі | - | - | - |