| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ГИМАЛЕТДИНОВ ФИДАН БАРИЕВИЧ · Фидан Бариевич Гималетдинов | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Киекбаево Республика Башкортастан | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Фидан | [sources] | |||
| ID Number | 8005247426 | [sources] | |||
| Last name | Гималетдинов | [sources] | |||
| Patronymic | Бариевич | [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
kzafm-be0d4ec64eb06089790dd546562311123a771aef · kg-fiu-fae66383b4d47a400d9410f002d43df4a3ce10f1For 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 | - | - | - |