| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | АТТОЕВ АЗАМАТ НАЗИРОВИЧ · Азамат Назирович Аттоев | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | г. Нальчик Кабардино- Балкарской Республики | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Азамат | [sources] | |||
| ID Number | 8310005506 | [sources] | |||
| Last name | Аттоев | [sources] | |||
| Patronymic | Назирович | [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-3621fd043dd10b59c7a9dc54e6ab3e50e7cc14e6 · kg-fiu-76f4c47a9f3b925f43c9578eb6f04878b7f2e02b · kg-fiu-7957dd4a4069302bdd4f4854a376d7486bfe9141 · kg-fiu-8c23adeaf6624d8caecc11ad2380204bc72119fb · kg-fiu-c1c26f444a515cd25714bf8e43ec8726f0acbfc1 · kzafm-cdbb0f5bffed52a1db1d99da55fe3ad2c0e78933 · ruterr-8ec1bcf737c219e62c9a18d8ba890355104e2c50 · kg-fiu-f462a7d551a8b5a69e41f74be4876a832873f83fFor 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 | - | - | - |