| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MAKITOV MARAT KAMALOVICH · МАКИТОВ МАРАТ КАМАЛОВИЧ · Марат Камалович Макитов | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | г. Нальчик Кабардино- Балкарской Республики | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | Марат | [sources] | |||
| ID Number | IVВЕ630493 | [sources] | |||
| Last name | Макитов | [sources] | |||
| Patronymic | Камалович | [sources] | |||
| Last change | Last processed | First seen | |||
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
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-f0010aa1584060b0adc28ff4ebcaf5cb3ce527e1 · kzafm-caa820822392f16417a6a8bee0777d372e035305 · tr-fcib-8a92e728c5c692259d8ecf733fe2cb8deb79f435For experts: raw data explorer
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| Kazakhstan | Қазақстан Республикасының Қаржылық мониторинг агенттігі | - | - | - |