| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | КАРАСОВ ТАХИР АЙДЕМИРОВИЧ · Тахир Айдемирович Карасов | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | А. Икон -Халк Адыге - Хабльского района Ставропольского края | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Тахир | [sources] | |||
| ID Number | 9108530181 | [sources] | |||
| Last name | Карасов | [sources] | |||
| Patronymic | Айдемирович | [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
kg-fiu-17d641bf07e038b841ba941fc3f26b1fb3229670 · kzafm-7f1c2219c9be2d17ffa643f069e13365e82a599e · kg-fiu-4169c653c0e6ecb67c91a4eb09ebc4124cc9b474 · ruterr-1dc4e13530cbe5d9c90b5162cff89f4b076cfc82 · kg-fiu-3ae52d723a6526511b09572dab3cf88b76e6752d · kg-fiu-dbee61100d03ee61e233471b6f313253713faa2c · kg-fiu-79ee1db4fc564aa3ff31ddf6e0ab0dedf1b12dcb · kg-fiu-4f423886e5643c2cf09649302a78cd82c1f17c43For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Kyrgyzstan | караштуу Финансылык чалгындоо мамлекеттик кызматы | Террорист | - | - |