| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AZIZ ALIULLIN · АЛИУЛЛИН АЗИЗ ФАРИДОВИЧ · Азиз Фаридович Алиуллин | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | ZELENODOLSK, REPUBLIC OF TATARTSAN · г. Зеленодольск Республики Татарстан | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| First name | AZIZ · Азиз | [sources] | |||
| ID Number | 9212458816 | [sources] | |||
| Last name | ALIULLIN · Алиуллин | [sources] | |||
| Patronymic | Фаридович | [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
International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.
INTERPOL
A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.
Kyrgyzstan · FIU
interpol-red-2016-22298 · kzafm-da6f0923add186acbb06159d5fef36b8a39b301c · kg-fiu-6db531943a74cc7096e4b39779013f7001d2b77d · kg-fiu-1386e26093a4faf5608e4a6d491cafe71e334cf0 · ruterr-bb0023d493e07f2fca7b38f7f99dd5ea125b2a8b · NK-8vvEAuWe69NDKVWXcDMY7x · kg-fiu-e12e3c49be47f6bfa3d59782a39bec8882075f94 · kg-fiu-d32808ad919d7832c9690a1beee4ccc85bd9ffde · kg-fiu-a0322c33421f47b59f954df05a2862f12dd5acb7 · kg-fiu-9168bb961780246658490cdd2f27ce2fcbdb79b1For 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 | - | - | - |
| Kyrgyzstan | караштуу Финансылык чалгындоо мамлекеттик кызматы | Террорист | - | - |