| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | МАГОМЕДОВ РАСМИН ГАДЖИКЕРИМОВИЧ · Расмин Гаджикеримович Магомедов | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | с. Джули Табасаранского района Республики Дагестан | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Расмин | [sources] | |||
| Last name | Магомедов | [sources] | |||
| Patronymic | Гаджикеримович | [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-d9b5d028e04a4c73daa6ab4305062227c8a75c0a · kg-fiu-9f2d25ebc43347796adf0ef5279e1ae79e26ffe0 · kg-fiu-64bc2546bb0793afdad8465157bebc2167b83d69 · kzafm-70eb33f9398bdf32c4fd33d732e2499aa93b58b5 · kg-fiu-955b08c5d5b8b06e169dc18d874a05da8c3a9ba5For 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 | - | - | - |