| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Абдулатип Усманович Гусейнов · ГУСЕЙНОВ АБДУЛАТИП УСМАНОВИЧ | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | с. Муцалаул Хасавюртовского района Республики Дагестан | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Абдулатип | [sources] | |||
| ID Number | 8206282160 | [sources] | |||
| Last name | Гусейнов | [sources] | |||
| Patronymic | Усманович | [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
kzafm-92bf65222d9ac151ee3e24a22ccd5d55967fbdd0 · kg-fiu-055eab4a318d22cc7cfda03f7716b6446f64f26dFor 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 | - | - | - |