| 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
kg-fiu-7e46c5e8c6e2e5724213c8120819d0a5d6394839 · kg-fiu-a9cc5884206ee52af83bd94b1640b44d93bc4f28 · kg-fiu-2bf899c3272bd926220e8c2b3959347f142c6785 · kg-fiu-4287394b0463d9854c881d8bae5413f369bb1f34 · kg-fiu-069c0e8ab3daffb6679e2bea302eca602aff49b4 · ruterr-98584eef9d1c3f320f48b22bb77a3a49b68baa38 · kzafm-67727e5a17f41377cc796347f01f130e025326b7For 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 | - | - | - |