| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ислам Русланович Темирсултанов · ТЕМИРСУЛТАНОВ ИСЛАМ РУСЛАНОВИЧ | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Ст. Савельевская Наурского района ЧР | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Ислам | [sources] | |||
| ID Number | 9609188382 | [sources] | |||
| Last name | Темирсултанов | [sources] | |||
| Patronymic | Русланович | [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-140fd5d35d0fdf10dfc84088b6675e4fa7df8cba · kzafm-91c103a2495f9bb700d9665c4e321e27768f1eff · kg-fiu-03d9ce38a023a73ec2eadae0e4e5583a191e57c8 · kg-fiu-6f98c32e4e1b35e4b1819af9bf56741f3265c514 · kg-fiu-3a6181caa18fb9e459d252cb774d6ce6c734043a · kg-fiu-42e92c98bf7869204b2b62daad4df867aa107db2 · kg-fiu-5aab2cd185c867029f040754edc719fd7d4119b1For experts: raw data explorer
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| Kazakhstan | Қазақстан Республикасының Қаржылық мониторинг агенттігі | - | - | - |