| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ЛАЙПАНОВ МУХАММАТ АЛИЕВИЧ · Мухаммат Алиевич Лайпанов | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | п. Новый Карачай Карачаевского района | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Мухаммат | [sources] | |||
| ID Number | 9112647868 | [sources] | |||
| Last name | Лайпанов | [sources] | |||
| Patronymic | Алиевич | [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-2b19f0d38a11506a2052803c03ce5f2919c63a05 · kg-fiu-4adf987c846b546c42b858ef0c79222d9f953f06For 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 | - | - | - |