| 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 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-9d86d0bbe425644e0b6bc09e520d8afd9f9b08e7 · kzafm-f10a403f7bdc10cabc17230424c9e7d39f0c1c86For 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 | - | - | - |