| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ИЖАЕВ НУРАЛИ НАДИКОВИЧ · Нурали Надикович Ижаев | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | с. Темираул Хасавюртовского района Республики Дагестан | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Нурали | [sources] | |||
| ID Number | 6708898629 | [sources] | |||
| Last name | Ижаев | [sources] | |||
| Patronymic | Надикович | [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-bf4f0ce4b6e0a4bfba669f87f44c6b0f76ad51f9 · kg-fiu-b56867ac03b54b39de6fac6ae6bbd9d1de89a14c · kzafm-ebbf500824f3b4b3d79e117b14a45c544e44344d · kg-fiu-53b65a0af367d1f51ec8096c12cbb2cfc8dd174a · kg-fiu-0cf17b138d4620875b6bf8e1b4fbb44206885525 · ruterr-d6e322cee284a8a96a0965f8c091b2727d9dc51d · kg-fiu-db24ee7c2e0dff0234f497dcd4d43d591f0ef97d · kg-fiu-9b6468880da9ee31d1820f871d92248c28b96e72 · kg-fiu-86ef35e8774eedb29aabf9b52e534a12577a8d49 · kg-fiu-43619ff5f0975b3a94c80a32b849d25bfaa34682 · kg-fiu-0c2554d0b92539155c2a43e6daf1782969bc9f3fFor 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 | - | - | - |