| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | АВТАХОВ НАИЛЬ РАИЛЕВИЧ · Наиль Раилевич Автахов | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | город Уфа Республики Башкортостан | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Наиль | [sources] | |||
| ID Number | 8009974216 | [sources] | |||
| Last name | Автахов | [sources] | |||
| Patronymic | Раилевич | [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-8f090815380f2ebd6fc1948452e2f574ef9e2e72 · kzafm-e8fb11404001dadb471e43148f26283ccbf9022eFor 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 | - | - |