| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | АЛИСКЕРОВ АЛИКБЕР ЭСЕДУЛЛАХОВИЧ · Аликбер Эседуллахович Алискеров | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | с.Тагиркент-Казмаляр Магарамкентского района Республики Дагестан | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Аликбер | [sources] | |||
| ID Number | 8203848015 | [sources] | |||
| Last name | Алискеров | [sources] | |||
| Patronymic | Эседуллахович | [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-62dbb1c66db86302da803eeeba5e32edfd57825f · kg-fiu-9fba2bb8a3970d8fc4df2c58221915f682e058ad · kg-fiu-71354450570cf824e86ca44853db72311c0ec4f6 · kg-fiu-1439a7b524bc6abe04cdf2de931f04ebb0b69267 · kzafm-9225530fcb9eaa461f7ecfda95d08c508cd0cfce · kg-fiu-ed28cd13e87c9c456524436649532a94a84ff4c5 · kg-fiu-9e271cf5416dde1f129c8186839aceec83aae424 · ruterr-309f61e5b64624ee589c852f74998c9c851d2a2aFor 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 | - | - | - |