| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | АЮПОВА АЛЬМИРА ИЛМУТДИНОВНА · Альмира Илмутдиновна Аюпова | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Ст. Старогладовская Шелковского района Чеченской Республики | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Альмира | [sources] | |||
| ID Number | 7412812564 | [sources] | |||
| Last name | Аюпова | [sources] | |||
| Patronymic | Илмутдиновна | [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
kg-fiu-84cfb75c864e3ee866ab9196a339c18ddd14d178 · kzafm-55594d1af1a0612cd49bfc09246e6e59249b85d9 · kg-fiu-4307514814613e43c5a061c1d9f9bdf95db521e9 · kg-fiu-922cffee0148d4d4c9f552d4dd4f58bc463fcd5a · kg-fiu-ad33d88be33eda4a6112562e253402c0b202b125 · kg-fiu-1a8b6a91144476a736a7c19027a4354d3c65910e · kg-fiu-34e97c22dddd431a3e0e74da3755bc1effc7a9fcFor 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 | - | - |