| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Аида Гаджиакаевна Мужаидова · МУЖАИДОВА АИДА ГАДЖИАКАЕВНА | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | г. Махачкала Республики Дагестан | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Аида | [sources] | |||
| ID Number | 8212234851 | [sources] | |||
| Last name | Мужаидова | [sources] | |||
| Patronymic | Гаджиакаевна | [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-536aed2281c485547e1225bebea8bce3a690cf15 · kg-fiu-c244ee9287cdd9d55066e52c0f24bad7d9a216bb · kg-fiu-8c5dbc55bf6ac453a087d89cbc33e080940a5549 · kg-fiu-fa2b7b2d4ac375ebb6ff401d271e71be3e191e77 · kzafm-c7cc0f7b50cb7794113ce140663ab3c3a2a9bc6f · ruterr-c0df693d121d4c8ea11ecc417b2e45336c021c56 · kg-fiu-841c92fb61d4e2e1ba9d701587a6dfa668a8c2f4For experts: raw data explorer
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| Kazakhstan | Қазақстан Республикасының Қаржылық мониторинг агенттігі | - | - | - |