| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | БАЧАЕВ МАНСУР АБДУЛОВИЧ · Мансур Абдулович Бачаев | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | г. Грозный Чеченской Республики | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Мансур | [sources] | |||
| ID Number | 9604806916 | [sources] | |||
| Last name | Бачаев | [sources] | |||
| Patronymic | Абдулович | [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
kzafm-5761fbde0f9d4671589f256a0cf6def4f385aae2 · kg-fiu-250bd552432e862e1f922b86bb6fcacd9d1600efFor 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 | - | - | - |