Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | САЙД-АЛИЕВ ЮСУП УСМАНОВИЧ · Юсуп Усманович Сайд-Алиев | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | с. Шали Шалинского района ЧИАССР | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Юсуп | [sources] | |||
| ID Number | 9611305547 | [sources] | |||
| Last name | Сайд-Алиев | [sources] | |||
| Patronymic | Усманович | [sources] | |||
| Last change | Last processed | First seen | |||
A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.
Kazakhstan · AFM
A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.
Kyrgyzstan · FIU
kg-fiu-839a144afea2ce6e55f073a4252d919c8d83d031 · kg-fiu-aedd6da58115c7b45910874af238600765c206fc · kzafm-819551b4f330d3a3c7b1514e480f74f52d31f515 · kg-fiu-b1516793fa64265f161a90a688ddf911392204faFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Kazakhstan | Қазақстан Республикасының Қаржылық мониторинг агенттігі | - | - | ||
| Kyrgyzstan | караштуу Финансылык чалгындоо мамлекеттик кызматы | - | - | ||