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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Валерий Леонидович Федянин · Федянин Валерий Леонидович | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Чуйская область село Лебединовка | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Валерий | [sources] | |||
| Last name | Федянин | [sources] | |||
| Patronymic | Леонидович | [sources] | |||
| Last change | Last processed | First seen | |||
Постановление по уголовному делу № 082-15-0147 - в розыске
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
kzafm-f066087a3c08a3d9050778f200732438f056235a · kg-fiu-25e0461d56daf07b39703c1c70cee3337186973e · kg-fiu-dec235be013d173307911ac58971483efe09e033For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Kazakhstan | Қазақстан Республикасының Қаржылық мониторинг агенттігі | - | - | ||
| Kyrgyzstan | караштуу Финансылык чалгындоо мамлекеттик кызматы | - | - | ||