| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Зульмира Нужмутдиновна Садыхова · САДЫХОВА ЗУЛЬМИРА НУЖМУТДИНОВНА | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | г. Дербент Республики Дагестан | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Зульмира | [sources] | |||
| ID Number | 8214552016 | [sources] | |||
| Last name | Садыхова | [sources] | |||
| Patronymic | Нужмутдиновна | [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
kzafm-14d43625c73d88837597898e38add1214744cd41 · kg-fiu-b90509d0fcf5afbaa97353cdd37b004a04681f51For 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 | - | - | - |