| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ГАФИЗОВ ГАДЖИМУРАД ДАШДЕМИРОВИЧ · Гаджимурад Дашдемирович Гафизов | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | г. Дагестанские Огни Республики Дагестан | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Гаджимурад | [sources] | |||
| ID Number | 8205965202 | [sources] | |||
| Last name | Гафизов | [sources] | |||
| Patronymic | Дашдемирович | [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
kzafm-0a650326e3a8dbca78d77b9d33c1e07eb9cc6d91 · kg-fiu-5773cf49a5dbbd0825693ee30db47ef9802518c3For 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 | - | - | - |