| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | АГАДУЛЛИН РАМЗЕЛЬ МАРАТОВИЧ · Рамзель Маратович Агадуллин | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | г. Уфа Республика Башкортостан | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Рамзель | [sources] | |||
| ID Number | 8012670454 | [sources] | |||
| Last name | Агадуллин | [sources] | |||
| Patronymic | Маратович | [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-34c0eac62103f70bad3a932edf821ffa7d9dcd31 · kg-fiu-3af0c25802ab4968f5d7e6cdc3369103bd17bf98 · kg-fiu-d728ac1e34216cc35da34a2e64ba99ee698f710b · kg-fiu-8f967d2339feb63d241a0355f93d118223402f0a · kzafm-d4dcf538a689f79c776176a93395f56211dd612c · kg-fiu-904eb4ce403067a8476c2b1ff8f1e2dff5427796For experts: raw data explorer
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| Kazakhstan | Қазақстан Республикасының Қаржылық мониторинг агенттігі | - | - | - |