| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALIMET VELIMETOV · Алимет Дашдемирович Велиметов · ВЕЛИМЕТОВ АЛИМЕТ ДАШДЕМИРОВИЧ | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | NEBIT-DAG · г. Небит-Даг Республики Туркменистан | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Turkmenistan | [sources] | |||
| First name | ALIMET · Алимет | [sources] | |||
| ID Number | 8207313392 | [sources] | |||
| Last name | VELIMETOV · Велиметов | [sources] | |||
| Patronymic | Дашдемирович | [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
International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.
INTERPOL
kzafm-0697c95cc9c0212dd1ba56d100b3ddd1257da730 · kg-fiu-8bb29ba7c1d2b8bbee64f37a5caeb80014f5bdd2 · interpol-red-2014-71312For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Kyrgyzstan | караштуу Финансылык чалгындоо мамлекеттик кызматы | Террорист | - | - |
| Kazakhstan | Қазақстан Республикасының Қаржылық мониторинг агенттігі | - | - | - |