| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | АБДУРАХМАНОВ ГАЗИМАГОМЕД ГИТИНОВИЧ · Газимагомед Гитинович Абдурахманов | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | с. Цатаних Унцукульского района Республики Дагестан | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Газимагомед | [sources] | |||
| ID Number | 8205977676 | [sources] | |||
| Last name | Абдурахманов | [sources] | |||
| Patronymic | Гитинович | [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-75cc6c21208d673871410a2abd1c8ebcff938176 · kg-fiu-4daabfee66a867c343c33cb3612dcfa7637d0c31 · kzafm-6797832d995206f8015bfe43dfd249b7b7978016 · kg-fiu-55ca55579ab6d38fe0780cd4d4ef392ebdcc4a11 · kg-fiu-25d0392a82c18e9b3d40771354f919a78f574153 · ruterr-e07040b0ab31f07658087601d79f373615f3fc82 · kg-fiu-bb74df420162cd26c6d26c9ca34ec0e12453788b · kg-fiu-da11e787cae231025f8f4e617e33fa75b8382170For 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 | - | - |