| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Айталиев Алмазбек Эркинбекович · Алмазбек Эркинбекович Айталиев | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Таласская область село Ак-Сай | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Алмазбек | [sources] | |||
| Last name | Айталиев | [sources] | |||
| Patronymic | Эркинбекович | [sources] | |||
| Last change | Last processed | First seen | |||
Постановление по уголовному делу № 082-15-0710 - 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
kg-fiu-2d8ca4763eb4efdf6f78f45cb2a740872b44153a · kzafm-db8d234ce8ffc983c3028eee857da4b09ae8bb1fFor 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 | - | - | - |