| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Мамадияров Эламан Талантбекович · Эламан Талантбекович Мамадияров | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Чуйская область, г. Токмок | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Эламан | [sources] | |||
| Last name | Мамадияров | [sources] | |||
| Patronymic | Талантбекович | [sources] | |||
| Last change | Last processed | First seen | |||
Постановление уголовного дела № 082-16-0180 - в розыске
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
kzafm-789475654748ca52bd8cbe7c9fcd5b432ad8fb9e · kg-fiu-7ad6d59fc9b995b09d32a14738738e7c1fab66b6 · kg-fiu-a0f124a15960488a5e8ca9318cb47d0424e7e000 · kg-fiu-394aaead123a4252e60a2f4538fad0dd092a25c6For 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 | - | - | - |