| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ИЖАЕВ ШИХВАЛИ НАДИКОВИЧ · Шихвали Надикович Ижаев | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | с. Темираул Хасавюртовского района Республики Дагестан | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Шихвали | [sources] | |||
| ID Number | 6707767177 | [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-1880794ab63f88518bb947830571ec2ca77b2b07 · kg-fiu-28c0d61ae57668e5a2d72109169664f0abd09d10 · kg-fiu-63390a93730584e6088364e43044ad435f24bc8f · kg-fiu-063e116ee037e776577e8da08de4f49a89a3b6fd · kg-fiu-7fac01033d71af29107ef6385c7c0f263722e440 · kg-fiu-cd8e39da998557030b197c56d6500aa78158fe77 · ruterr-f4e9d26d4386e6b93fffe007667dd5ba3e009312 · kg-fiu-55ba2e275fd257cab022d25aafb5f537ccaa353f · kg-fiu-28d4b0c78de0cff5868bb90483fe091c76d83b18 · kg-fiu-504ae4a2689da246394e2af7386cf56c94a0ebc6 · kzafm-2ef236188876362d471e4915658e0bb3f61762b9For 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 | - | - | - |