| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Гаджимурад Юсупович Хизиров · ХИЗИРОВ ГАДЖИМУРАД ЮСУПОВИЧ | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | с. Цветковка Кизлярского района Республики Дагестан | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Гаджимурад | [sources] | |||
| ID Number | 8203708477 | [sources] | |||
| Last name | Хизиров | [sources] | |||
| Patronymic | Юсупович | [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-c051dc35d599984cf9ed84ddc9f5102856dfb69e · kg-fiu-8586e65f97cc839991fcf2315b8ea0871f74cbee · kg-fiu-de33967c43521533b6dba7abd3ca5bae9378bee1 · kzafm-1a356ff1d313f93ac9e4f5f0eb8292cc85f0f7d6 · kg-fiu-7dd211a7cf8c23d4a48166843cf380772af66d54 · kg-fiu-b0cb29b09bed9220ddda437a0bce8e261685f691 · kg-fiu-bffa88cfa62974549afdf99fd761dc8374d135ea · ruterr-fb1f8a3ec43c9fbe2696e128a212b64b591cc401For 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 | - | - | - |