| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | АХМЕДОВ КЕМРАН ВЛАДИМИРОВИЧ · Кемран Владимирович Ахмедов | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | с.Чахчах-Казмаляр Магарамкентского района Республики Дагестан | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Кемран | [sources] | |||
| ID Number | 8210873546 | [sources] | |||
| Last name | Ахмедов | [sources] | |||
| Patronymic | Владимирович | [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-1b6cccd09ef1abbe6656af065a58c630194015aa · kg-fiu-fde45602f77d137625147376dbdbc169b24c3a05 · kg-fiu-5b9a1bc01794d628b73d2d41a06c6d8c5bc2ddb9 · kzafm-3a9fc7ef46312eb727be11f07ebefbaab8d49722 · kg-fiu-3a8e4af441873f3718881094468e5e2500931aad · kg-fiu-167612320c44d4f572c119888ccdcf1c8975a3e5 · kg-fiu-25b12f65da3b523e21d707964973edcebb338267For 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 | - | - | - |