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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | АБДУЛГАМИДОВ ШАМИЛЬ КАМИЛОВИЧ · Шамиль Камилович Абдулгамидов | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | с. Гимри Унцукульского района Республики Дагестан | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Шамиль | [sources] | |||
| ID Number | 8206190423 | [sources] | |||
| Last name | Абдулгамидов | [sources] | |||
| Patronymic | Камилович | [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-ec296e83bdbbf7c221e6edafad001ea86fa30b62 · kg-fiu-1395dbf6e37e850e6df2e399bc4fbdfa4ad7aaef · kzafm-0cfc0dc7d19814cae69845a35f7c8a30c647981e · kg-fiu-f1f71a297390e3495609dc0407d8f39080d329ee · kg-fiu-f2246328a3ece39ea2ba0020967956ae1835502d · kg-fiu-c43e84741fc4f4ddb9965ba883c8dfc4d08e4c94For experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Kyrgyzstan | караштуу Финансылык чалгындоо мамлекеттик кызматы | - | - | ||
| Kazakhstan | Қазақстан Республикасының Қаржылық мониторинг агенттігі | - | - | ||