| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | АБСАИДОВА ГОГУШ АБСАИДОВНА · Гогуш Абсаидовна Абсаидова | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | г. Махачкала Республика Дагестан | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Гогуш | [sources] | |||
| ID Number | 8213478884 | [sources] | |||
| Last name | Абсаидова | [sources] | |||
| Patronymic | Абсаидовна | [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-6261e60e30acb1fd246554c9e5b6472c28a4317a · kg-fiu-0ac046c68f5f9cb0d56ca52ef1a88beec11596cf · kzafm-4fadc7e0ea6ee7d19c31566d4a8536c42f907ba1 · kg-fiu-4a1f8eadf6a29fef4ac7ec176afcbe17f9299218 · kg-fiu-e74d0e170e2c5cf7ada524c196bfc2baea1182a9 · kg-fiu-f874e7e41c9b12c9efaeee80987e8264794e9c26 · kg-fiu-48bc58608510176dee32f07439c876f4273013ab · ruterr-3478c54f112848f6066600498da0d0776f0b2788 · kg-fiu-8970e5b4d6f5408573cb106b1fc531d196b036bcFor 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 | - | - | - |