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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | АЙДАМИРОВ ХАСАН АДАМОВИЧ · Хасан Адамович Айдамиров | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Ст. Наурская Наурского района Чеченской Республики | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Хасан | [sources] | |||
| ID Number | 9613482128 | [sources] | |||
| Last name | Айдамиров | [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-247b474c630277e1e4abc042fb3a42fbf7a8f425 · kg-fiu-c71da7e38f80ea31ac784ae85ac0420889bd1a2c · kg-fiu-3c0ed494a16c9aa091d0c26ceb3c8b6109575eef · kg-fiu-9982af00a1d9387481efabf1a52066081bf345c3 · kzafm-5557f04f61ff2f39275d5ecade6d352ffdb56d07 · kg-fiu-bdb96c26ba443439ea91052e86b7d5e97fc427ccFor 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 | - | - | ||
| Kazakhstan | Қазақстан Республикасының Қаржылық мониторинг агенттігі | - | - | ||