| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Зелимхан Адамович Мадашов · МАДАШОВ ЗЕЛИМХАН АДАМОВИЧ | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | с.Энгель-Юрт Гудермесского р-на Чечено-Ингушской АССР | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Зелимхан | [sources] | |||
| ID Number | 9605907739 | [sources] | |||
| Last name | Мадашов | [sources] | |||
| Patronymic | Адамович | [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-0dfe78372fec20b8f6b2fd433b43bbea6a459d11 · kzafm-f7113df1cead525b8fb6e552967f257446eab8aaFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Kazakhstan | Қазақстан Республикасының Қаржылық мониторинг агенттігі | - | - | - |