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| 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 combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.
Kazakhstan · AFM
A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.
Kyrgyzstan · FIU
kg-fiu-9327691454092518ca95f580a3c40c9f4054cd60 · kg-fiu-5b4da0dc883a24a60abea7cfba2b97a254108d8e · kg-fiu-a6c72510c44bf57e53bd2930ef44768f0760dc39 · kg-fiu-745657c0aece8fa87958d39a6550f080f28b9c00 · kzafm-023b29c11b9d6189198444a6f384d95667be51fe · kg-fiu-83f3ace7efe6cafec9619ca902b30f0d1f877f84For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Kyrgyzstan | караштуу Финансылык чалгындоо мамлекеттик кызматы | - | - | ||
| Kazakhstan | Қазақстан Республикасының Қаржылық мониторинг агенттігі | - | - | ||