| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ELMIRA ISMAILOVA · ИСМАИЛОВА ЭЛЬМИРА ШАХНЕСИБОВНА · Эльмира Шахнесибовна Исмаилова | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | KUSHTIL · с. Куштиль Хивского района Республики Дагестан | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| First name | ELMIRA · Эльмира | [sources] | |||
| ID Number | 8211001652 | [sources] | |||
| Last name | ISMAILOVA · Исмаилова | [sources] | |||
| Patronymic | Шахнесибовна | [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
International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.
INTERPOL
ruterr-5e855a13b451406115e7c863141363b0896fd6d1 · kg-fiu-f72c0afd161a0fe4cc8ea66d08d702f7c569ef0f · kg-fiu-bdb9e23af6400135640f2142540549f3efc67272 · kzafm-45ee08bcddfbbb49314b0e4ca9a706c2fb1117a9 · kg-fiu-5d75e7b883f48ba5974c23331f128497ac71f353 · kg-fiu-1e5082c72b9926331a05fdb5d24b83ac16fc051f · interpol-red-2019-39299 · kg-fiu-7ca4db5afa1e7d4fac0e4bd13b05c38482bea138 · kg-fiu-3a6cb0e183b36696180a27d985c7b9da7b6e2199For 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 | - | - | - |
| Kyrgyzstan | караштуу Финансылык чалгындоо мамлекеттик кызматы | Террорист | - | - |