| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | АГАЕВ МИРМАГОМЕДТАГИ НАЗИМ ОГЛЫ · Мирмагомедтаги Назим Оглы Агаев | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | с. Шемаха Шемахского района Азербайджанской Республики | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Мирмагомедтаги | [sources] | |||
| ID Number | 3710424318 | [sources] | |||
| INN | 450164161112 | [sources] | |||
| Last name | Агаев | [sources] | |||
| Patronymic | НАЗИМ ОГЛЫ · Назим Оглы | [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
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
kzafm-be929948006119fd9af5fc9d7c461200c0bbc2e3 · kg-fiu-55f70924f6a4c557238613b429e5da61cfa7770c · ru-inn-450164161112For 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 | |
| Kyrgyzstan | караштуу Финансылык чалгындоо мамлекеттик кызматы | - | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕКСТИЛЬНЫЙ ДОМ" | Генеральный директор | - | ||
| Kazakhstan | Қазақстан Республикасының Қаржылық мониторинг агенттігі | - | - | - |