| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ажикеев Курсант Озубекович · Курсант Озубекович Ажикеев | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Жалал- Абадская область город Кербен | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Курсант | [sources] | |||
| Last name | Ажикеев | [sources] | |||
| Patronymic | Озубекович | [sources] | |||
| Last change | Last processed | First seen | |||
Постановление по уголовному делу № 082-16-0052 - в розыске
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-5b90d7bd037d331d23ab23366ddef744a09774ea · kzafm-d60d5f8564886656329469526b525b40c4bad2ed · kg-fiu-e83a9abb21edaec697ee1a1150f9cdc583e0b6db · kg-fiu-df94e61c077c0ebc05b81adf998ccfc50c8deb01 · kg-fiu-50eef6a7e5e5713948844bed0cea6e453832f1c8 · kg-fiu-0b307d20feaa6c7d5730dac890763b8b447648e0 · kg-fiu-ce547d9cc8d994e77a6c6f746ad6de60b9a0967e · kg-fiu-4df10addf61d770d73d9aec93b8f360d41e58cc2For 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 | - | - | - |