| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Султан Ильманович Ханмагомедов · ХАНМАГОМЕДОВ СУЛТАН ИЛЬМАНОВИЧ | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | г. Петрозаводск Республики Карелия | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Султан | [sources] | |||
| ID Number | 8210906596 | [sources] | |||
| Last name | Ханмагомедов | [sources] | |||
| Patronymic | Ильманович | [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-a6c72510c44bf57e53bd2930ef44768f0760dc39 · kzafm-023b29c11b9d6189198444a6f384d95667be51feFor 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 | - | - | - |