| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Бубахан Атлуханович Эльдеров · ЭЛЬДЕРОВ БУБАХАН АТЛУХАНОВИЧ | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | г. Махачкала Республики Дагестан | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Бубахан | [sources] | |||
| ID Number | 8203257875 | [sources] | |||
| Last name | Эльдеров | [sources] | |||
| Patronymic | Атлуханович | [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-057cc7afa742208cf7cdbb4298d56b34c0d4687c · kg-fiu-bc87a027f2d3530d3b090516fd74f5ee443bea16 · kg-fiu-63b77cbbdcb6553cc56967f798d91e305dc5d3a4 · kg-fiu-33b92347f783849c3b80b9f81fee299c38913899 · kg-fiu-8804249804c85babd2a077cee9dbcc253f326793 · kg-fiu-51a2ec62ed729c63c3603475cc25a5c6f3f29520 · kg-fiu-d5b0a6801371d0be7ee5c2a2a67c759c77ec4e1f · ruterr-22c8a264d78347066ceaf8cfb531cc1630e52ef3 · kzafm-b1bcfbdfd7dd4b184f012162efe4d230d790d963For 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 | - | - | - |