| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | МЕДЖИДОВ ФАРХАД ЛАЗАРОВИЧ · Фархад Лазарович Меджидов | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | с. Сардаркент Сулейман-Стальского района Республики Дагестан | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Фархад | [sources] | |||
| ID Number | 8213386957 | [sources] | |||
| Last name | Меджидов | [sources] | |||
| Patronymic | Лазарович | [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-67727e5a17f41377cc796347f01f130e025326b7 · kg-fiu-2bf899c3272bd926220e8c2b3959347f142c6785For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-PGkjt4MW2dAwZPn7jSP3Cx?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Kazakhstan | Қазақстан Республикасының Қаржылық мониторинг агенттігі | - | - | - |