| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | КАЙТМАЗОВ САМУР ФИКРЕТОВИЧ · Самур Фикретович Кайтмазов | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | г. Дагестанские Огни Республики Дагестан | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Самур | [sources] | |||
| ID Number | 8201557153 | [sources] | |||
| Last name | Кайтмазов | [sources] | |||
| Patronymic | Фикретович | [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-800ee7d6bba1409f1d87d12596c42306267f735b · kg-fiu-f10497cf11a6961f1ee00d542fe5d3283ce829e7 · ruterr-1101907a8955b8da1bad2d9cf29c78f8786acb07 · kg-fiu-6a880def280be8848a4611835cacffb9fe423130 · kg-fiu-bef9d17d9aa6fb61b8d8018b12e81e6ab864724b · kg-fiu-46fdfb1ef331298df1b51caa46d532bbe4a80c4b · kzafm-20d11bd3565736bb66ace7016f05f12b54dd43c3 · kg-fiu-37f0aace0ab327cf6b1e6c286b265960bd6e5afbFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Kyrgyzstan | караштуу Финансылык чалгындоо мамлекеттик кызматы | Террорист | - | - |