| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ISMAILOV EDUARD KHASMAGOMEDOVICH · ИСМАИЛОВ ЭДУАРД ХАСМАГОМЕДОВИЧ · Эдуард Хасмагомедович Исмаилов | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | ÇEÇENİSTAN · с. Бамут Ачхой- Мартановского района ЧИАССР | [sources] | |||
| Nationality | Russia | [sources] | |||
| First name | Эдуард | [sources] | |||
| ID Number | 9600269171 | [sources] | |||
| Last name | Исмаилов | [sources] | |||
| Patronymic | Хасмагомедович | [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
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.
Kazakhstan · AFM
tr-fcib-a6e221fb15eb7ec9ee2f3efdb0212c7516b5a49e · kg-fiu-c67bad30e3a85706b79248635791ea8ae6c6a3c1 · kzafm-969face866cce9d009e746f7f5971365dee524fdFor 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 | - | - | - |