| 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-8c5dbc55bf6ac453a087d89cbc33e080940a5549 · kzafm-c7cc0f7b50cb7794113ce140663ab3c3a2a9bc6fFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-4TyXmPdmBW3H5PuLVbuaX5?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Kazakhstan | Қазақстан Республикасының Қаржылық мониторинг агенттігі | - | - | - |