| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | МАГОМЕДОВА САИДАТ МАГОМЕДОВНА · Саидат Магомедовна Магомедова | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | с. Телетль Шамильского района Республики Дагестан | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Саидат | [sources] | |||
| ID Number | 8207445014 | [sources] | |||
| Last name | Магомедова | [sources] | |||
| Patronymic | Магомедовна | [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-946a62e95a0523ae17b76df2d18ffcf08d6fab5a · kg-fiu-7a6216195cfb00457e8149e504c609048abd43c4 · kzafm-5e22a545cc0241faecbc9b394b5bd94ad1fa7a0a · kg-fiu-d972760b46a5a1fd85c40b1d23d7dae4c95c3eb0 · kg-fiu-929f7bc1ead75808ef491fa252fd0572c3397578 · kg-fiu-997ea505b0764bbb080b846edce333ed513a2810For 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 | - | - | - |