| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Антон Петрович Честайкин · ЧЕСТАЙКИН АНТОН ПЕТРОВИЧ | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | п. Урал Кувандыкского района Оренбургской области | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Антон | [sources] | |||
| ID Number | 5308729210 | [sources] | |||
| Last name | Честайкин | [sources] | |||
| Patronymic | Петрович | [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-4fcda50d8f4a196251342c746359027f319bee31 · kg-fiu-7ebe1faebba9c83d6a53336aa1200365473009ac · kg-fiu-5b3fb7b9236bb78cb794ec5fdfe3ca9927394066 · kzafm-e405614459c2e2ac9c9a87b3e7ec469f5b9eb48e · kg-fiu-a2e626aac3e4966ffa4d2972476d787591d8cc27For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Kyrgyzstan | караштуу Финансылык чалгындоо мамлекеттик кызматы | Террорист | - | - |