| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ГАЛИМОВ ДЖАНБУЛАТ МАГОМЕДТАГИРОВИЧ · Джанбулат Магомедтагирович Галимов | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | с. Карабудахкент Карабудахкентского района Республики Дагестан | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Джанбулат | [sources] | |||
| ID Number | 8210955460 | [sources] | |||
| Last name | Галимов | [sources] | |||
| Patronymic | Магомедтагирович | [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-f4b2f102652fdcd0650666ed9143088edb469fc4 · kg-fiu-683d8206009a8c410b0c1bd4ee5e00ce0b1e017c · kg-fiu-085adf943e6c59df46ab07f1650757b43ede1af7 · kg-fiu-241cd4e5f6329736b2de4dc3380f085dd9ddfa1d · kg-fiu-7ed2bbbc872d5ff5bdd181164a78111b6e9949ad · kzafm-7a7ec44cb2d19c7073aa413d834dff169261b9a5 · kg-fiu-36efa92355a7dbfc1f53025be7e66352e3604526 · kg-fiu-208ed78b67366e60e2cafaf7837f8c6a621c1340 · kg-fiu-fc3ca48246e59f970fa121dec6b14e01b0b8def2 · kg-fiu-1fcaed3bb60a69e253e383353e14b4894539de3f · kg-fiu-d868a58baf3af22946699042456803361e9bbd7aFor 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 | - | - | - |
| Kyrgyzstan | караштуу Финансылык чалгындоо мамлекеттик кызматы | Террорист | - | - |