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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | АВТАХОВ БУЛАТ РАИЛЕВИЧ · Булат Раилевич Автахов | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | г. Уфа Республики Башкортостан | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Булат | [sources] | |||
| ID Number | 8007498142 | [sources] | |||
| Last name | Автахов | [sources] | |||
| Patronymic | Раилевич | [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
ruterr-e43b25c374a1a6636cebf3a4bced51fd379de95a · kzafm-c9b5ab056f6779419a40cd067993b8d40f4af4c5 · kg-fiu-acced54f1e54a6fa4b7634afbb30718c0077795d · kg-fiu-0a26cb0098aeccdfc08fdfdafff1de2163b63706 · kg-fiu-f7af9b55194308f5155ff735ccf5991223071e9e · kg-fiu-ddfb8fa211360ad02dde582eb75d2b0b1ff2971f · kg-fiu-d3bf252d4790a3844ca3998f634d01aaf78ebe0dFor 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 | - | - | ||