| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ВАСИЛЬЕВ СТАНИСЛАВ ОЛЕГОВИЧ · Станислав Олегович Васильев | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | г. Уфа Республики Башкортостан | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Станислав | [sources] | |||
| ID Number | 8012709397 | [sources] | |||
| Last name | Васильев | [sources] | |||
| Patronymic | Олегович | [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-e5798dafaf2bc585773ce15e95b5e535c6b1f022 · kzafm-40b71dd1aaa4f50de3d0a682f199ad99aead712e · kg-fiu-b5bbf799b70890b1c509e7db5c99de939d39912a · kg-fiu-d1ce404ca131d1a98e3ceac5c95eccb560f396a1 · kg-fiu-d00d751d044dc35c65e122d2536e6b5fc2b20824For 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 | - | - | - |