| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Айрат Хафизович Саматов · САМАТОВ АЙРАТ ХАФИЗОВИЧ | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | г. Ульяновск Ульяновской области | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Айрат | [sources] | |||
| ID Number | 9210177623 | [sources] | |||
| Last name | Саматов | [sources] | |||
| Patronymic | Хафизович | [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
kzafm-a555e4c5fb8e8c0f271a6cca76957ad02d3d8f02 · kg-fiu-d13e5e49efe5782befca4a9a6ab7cde6c54a7c73For 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 | - | - | - |