| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ХАСАЙМИРЗАЕВ ШИРВАН РАСУЛОВИЧ · Ширван Расулович Хасаймирзаев | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | с. Аксай Хасавюртовского района Республики Дагестан | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Ширван | [sources] | |||
| ID Number | 8209669306 | [sources] | |||
| Last name | Хасаймирзаев | [sources] | |||
| Patronymic | Расулович | [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-fe3aed6e38678fce843a861a83e347cdedbb8b7c · kg-fiu-a08e6da5d7deaa562b914c56dc6cbd2598611100 · kg-fiu-cb5b099e196ec50bba6c4b925124834dc00f4e0f · kg-fiu-bb0ad7326df2bad305445953ff427b43da48b505 · kg-fiu-ed2c9fc8faf64d91cfe298978c57def1094149f1 · kg-fiu-2192d185cd754af604fd338c9c519d251c5bf885 · kzafm-8e6b740df231a23ab631f85cc88dc2c22f79dbf1 · ruterr-2c3036c357751b9b62e671804b3d8078af5d894cFor 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 | - | - | - |