| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ГАЗИМАГОМЕДОВ ДАРБИШГАДЖИ ШАМИЛОВИЧ · Дарбишгаджи Шамилович Газимагомедов | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | с. Гимры Унцукульского района Республики Дагестан | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Дарбишгаджи | [sources] | |||
| ID Number | 8299141282 | [sources] | |||
| Last name | Газимагомедов | [sources] | |||
| Patronymic | Шамилович | [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
kzafm-3ca5baaab4d1d08400174eccea252d7322a8a3c0 · kg-fiu-2599830a0f2df2126699e3ad77cd13fd248d3431For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-99nxHMcQJdCtbiHsVzSEF2?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 | - | - | - |