| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABAKAROV GAMZAT · ABAKAROV HAMZAT · Абакаров Гамзат · Абакаров Гамзат Магомедович · Гамзат Магомедович Абакаров | [sources] | |||
| Other name | Abakarov Hamzat Mahomedovych | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Республіка Дагестан · Російська Федерація · с. Гимры Унцукульского района Республики Дагестан | [sources] | |||
| Nationality | not available | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | Гамзат | [sources] | |||
| ID Number | 8211165055 | [sources] | |||
| Last name | Абакаров | [sources] | |||
| Patronymic | Магомедович | [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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.
Kazakhstan · AFM
kzafm-91269ebfe09c81ffd46ab63b282830a3cfb69b2b · kg-fiu-3d8af2cc9ee784b2661c8221e5b6083b1c34ab72 · ruterr-d065f4fac757fd0968e62c1a80e28c3e6e3ece37 · kg-fiu-4ae747f8c23b9fa9618a09dd91ea87259e9b413e · kg-fiu-1375a0784fbaaf64ecb55bc4ea3af75ed07b2751 · ua-nsdc-person-203-2021-3481 · kg-fiu-8cbc1a8b587b96571ae5e80d007311ef210639c8 · kg-fiu-47e9dc9b2f458720340f70c545429b289a5c2cf3 · kg-fiu-e7bf331c95028e8a7718ce55ffb447e25f28f63d · kg-fiu-434c77c353e285192ea70577299e8dfc19619b1b · ua-nsdc-15437-abakarov-gamzat-magomedovicFor 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 | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | - |