| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | АЛЛАХКУЛИЕВ ЕЛЧИН НАРУЛЛАЕВИЧ · Елчин Наруллаевич Аллахкулиев | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | с. Озден Обакусарского района Республика Азербайджан | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Елчин | [sources] | |||
| ID Number | 7102554237 | [sources] | |||
| Last name | Аллахкулиев | [sources] | |||
| Patronymic | Наруллаевич | [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
kzafm-2d2cb4084da3692cc29d0688803972758ebc7fa2 · kg-fiu-d4d8667e10e89a14d5b93cf2e3e5aa057cc5f60dFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Kazakhstan | Қазақстан Республикасының Қаржылық мониторинг агенттігі | - | - | - |