| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Мурадин Крымханович Суюндиков · СУЮНДИКОВ МУРАДИН КРЫМХАНОВИЧ | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | с. Александро-Невское Тарумовского района Республики Дагестан | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Мурадин | [sources] | |||
| ID Number | 8202985821 | [sources] | |||
| Last name | Суюндиков | [sources] | |||
| Patronymic | Крымханович | [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-a7e489651558c29a225a47fdedacf12d9eb830f5 · kg-fiu-62eac020a8d4d594fa84318f8402911feaf0a5eb · kg-fiu-8cda704792754649c4a1a3aaa2f847bf133e8b40 · kg-fiu-317ff6b4a6fca30f9047d874284269faa911baca · kg-fiu-cc5e785c69f7c20070b57e0ec7571b1eaa310f65 · kg-fiu-aecb8d981bad43a528a4e31312ad33ad9e1bfff4 · kzafm-892ae261df7b5160ba5c59bcfd35744813b2a476 · ruterr-4a537e9c13c37181c016e49f0aff2e8da721ee75For 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 | - | - | - |