| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Давид Айнудинович Ширинов · ШИРИНОВ ДАВИД АЙНУДИНОВИЧ | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | г. Каспийск Республики Дагестан | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Давид | [sources] | |||
| ID Number | 0408574775 | [sources] | |||
| Last name | Ширинов | [sources] | |||
| Patronymic | Айнудинович | [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-605bc15bf72140c0a517c86c7d10564f6583b7ca · kg-fiu-2967372e748a85694d4675b2e4aac2a50dc1843f · kg-fiu-4d84eda565c93026db7a4c9ba72cbef38acaf5ca · kg-fiu-6a30c2f6da4a3126cc07d24c198f0133f6d222eb · kg-fiu-99f9e324c86b76063e5089071a5a938f3a769ae3 · kg-fiu-5e90d7dd9bcbfd27249103649c83f5db0c3cead8 · kzafm-0f871ed897a32bf50aad46940e88f5202552a3b3 · kg-fiu-5b5af63ccb905e90a5176b7b9e13bca61a4f5d96 · ruterr-08c5af889efd654773ccf48fbd72076589e2d79dFor experts: raw data explorer
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| Kazakhstan | Қазақстан Республикасының Қаржылық мониторинг агенттігі | - | - | - |