| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | АБДУРАХМАНОВ РАШИДХАН БАДЫРОВИЧ · Рашидхан Бадырович Абдурахманов | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | с. Аксай Хасавюртовского района Республика Дагестан | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Рашидхан | [sources] | |||
| ID Number | 8211013601 | [sources] | |||
| Last name | Абдурахманов | [sources] | |||
| Patronymic | Бадырович | [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-95dcdf0e6cd918e1bea778bb167530b02968beb9 · kzafm-ec2af93bc0e3e4128605536f1be2ab8be9b3e6e3 · kg-fiu-92176986d3b75d63e7ed3f793cbc0d9777b78db9 · kg-fiu-6aa8d39c714f1230b60a33b4137e06c372cf392b · kg-fiu-901a865104f339a3ca48f7df56d3e9889e7271bd · ruterr-5497ec0cdf8b58f3dd3fd1e893ed0948ad3f51c9 · kg-fiu-d22f540002b371cf5a4916d38fe83e711c92768c · kg-fiu-53e19917ba37c87bf6656f26e1608a73fe17c905For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Kyrgyzstan | караштуу Финансылык чалгындоо мамлекеттик кызматы | Террорист | - | - |