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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | МАКИТОВ МАРАТ КАМАЛОВИЧ · Марат Камалович Макитов | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | г. Нальчик Кабардино- Балкарской Республики | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Марат | [sources] | |||
| ID Number | IVВЕ630493 | [sources] | |||
| Last name | Макитов | [sources] | |||
| Patronymic | Камалович | [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-3f317e5c3a75a6168c4ae7a0b3d06991081ead28 · kg-fiu-f0010aa1584060b0adc28ff4ebcaf5cb3ce527e1 · kzafm-caa820822392f16417a6a8bee0777d372e035305 · kg-fiu-77c97d1afa75a6e04fa4174ba36afea1f1221b19For 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 | |
| Kazakhstan | Қазақстан Республикасының Қаржылық мониторинг агенттігі | - | - | ||
| Kyrgyzstan | караштуу Финансылык чалгындоо мамлекеттик кызматы | - | - | ||