| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | АХМАДОВ ШАМИЛЬ ХАСАНОВИЧ · Шамиль Хасанович Ахмадов | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Ст. Наурская Наурского района ЧР | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Шамиль | [sources] | |||
| ID Number | 9609170577 | [sources] | |||
| Last name | Ахмадов | [sources] | |||
| Patronymic | Хасанович | [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-969a77473ec4b59046ca46617ae6256cb878c264 · kzafm-179c8dad99fbbdbd03f0adc4b9a59f623f291485For 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 | - | - | - |