| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Арсен Магомедович Измайлов · ИЗМАЙЛОВ АРСЕН МАГОМЕДОВИЧ | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | г. Астрахань Астраханской области | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Арсен | [sources] | |||
| ID Number | 1203897132 | [sources] | |||
| Last name | Измайлов | [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
A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.
Kazakhstan · AFM
kg-fiu-7f6067f0fc171ed3d3cf8f5f4a561f682341a704 · kg-fiu-953168ac3f012cb2c66cfcb930ca63fd091225f0 · kg-fiu-9ff5be1fec928f792793f69b2cff045fd1163b9d · kg-fiu-87ecd5c1421698bfbba0ac48c4285b032f6234f5 · kg-fiu-db26b4653900de1e507d649f274a7efbc0584006 · kg-fiu-f8ad0e874712168a64c3a1a6690aadc3e0a75d24 · kg-fiu-7e7c4791fba5e766c6198b09ce91eff8145905f5 · kzafm-4689c1ca5e1bd41bfcf086d0af2e7c765ddc00bdFor 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 | - | - | - |