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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Дадахан Жалалидинович Нишанов · Нишанов Дадахан Жалалидинович | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Баткенская область город Кызыл-Кыя | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Дадахан | [sources] | |||
| Last name | Нишанов | [sources] | |||
| Patronymic | Жалалидинович | [sources] | |||
| Last change | Last processed | First seen | |||
Постановление по уголовному делу № 082-15-0625 - 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-72d703d0c5bc595734586d01f3da8f5dbdfab836 · kzafm-f10a403f7bdc10cabc17230424c9e7d39f0c1c86 · kg-fiu-23dfb6f629829b750a70631ac581ba7b0b1de6d5 · kg-fiu-2a31e441d034ab6d926bb1327335fe3e5774b098 · kg-fiu-b7477a4dc78775fe3b46d32cf56329373aa9d572 · kg-fiu-a6d83901c0dc7539f465967f5030d20b7f001da6 · kg-fiu-59ff3abd2f8b18bb3d230b7bdbdf561081f81643 · kg-fiu-772ec31bafa36e6464e92d89ab7e666b51b82d2a · kg-fiu-c77e614b192b09eb40ad5e46bc2a673cd213feeb · kg-fiu-9d86d0bbe425644e0b6bc09e520d8afd9f9b08e7 · kg-fiu-f6c47f5bd13003a746ccf40e749014ea81d7d5e2For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Kyrgyzstan | караштуу Финансылык чалгындоо мамлекеттик кызматы | - | - | ||
| Kazakhstan | Қазақстан Республикасының Қаржылық мониторинг агенттігі | - | - | ||