| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Искендер Афган Оглы Шыхлински · ШЫХЛИНСКИ ИСКЕНДЕР АФГАН ОГЛЫ | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | г. Казах Казахского района Республики Азербайджан | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Искендер | [sources] | |||
| ID Number | 6712242738 | [sources] | |||
| Last name | Шыхлински | [sources] | |||
| Patronymic | Афган Оглы | [sources] | |||
| Last change | Last processed | First seen | |||
A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.
Kazakhstan · AFM
A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.
Kyrgyzstan · FIU
kg-fiu-e5aabec1824cc7c2511f6be93d7fbfc2efbf1f6a · kg-fiu-fbdde111db8031c0c8798cf77dced41531dad418 · kzafm-6ff2d12821801c0d3baf6503ae63427f80219cdb · kg-fiu-f2dfc23a462adcbb78b038cd178560c14ab4d447 · ruterr-a3df0fca3e1eff991d6e27c8932ac8e2a4679c4b · kg-fiu-cfad979291b79e174d0b929d1e9443362f13f07f · kg-fiu-ee724367532391ee08583a4cc7a94d32869120c7 · kg-fiu-e728244b56f1c00b5f9de2551ef08e527fa401eaFor 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 | - | - | - |