| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Расим Садыкович Садыхов · САДЫХОВ РАСИМ САДЫКОВИЧ | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | с. Ахты Ахтынского района Республики Дагестан | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Расим | [sources] | |||
| ID Number | 8206182132 | [sources] | |||
| Last name | Садыхов | [sources] | |||
| Patronymic | Садыкович | [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-46c45415d8a0b5511b16aba27cff182e0de7e9b1 · kg-fiu-1dc314d5f75e9ff8bb65b534495dd41e7779faec · ruterr-0e845bc1a0efdeddf02b6a74b5c4ab6b20114c6d · kzafm-fc27e90929fe83bb357dcafb4cc37148bb192d2c · kg-fiu-e11ba6a5221dcc8b8a837e57087a01c09e5a4996For experts: raw data explorer
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| Kazakhstan | Қазақстан Республикасының Қаржылық мониторинг агенттігі | - | - | - |