| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Александр Александрович Кривоносов | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Казахстан , Карагандинская обл. , г. Темиртау | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Александр | [sources] | |||
| ID Number | 940813350329 | [sources] | |||
| Last name | Кривоносов | [sources] | |||
| Middle name | Александрович | [sources] | |||
| Patronymic | АЛЕКСАНДРОВИЧ | [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-434df509c205dc5bb5ce61f1d59e9fa3bcee0db0 · kg-fiu-dd20b412dc2e93628d90f38ed9f947716546e197 · kg-fiu-edb03dce705e00556dc010bccd93898bc953f5cf · kzafm-ae68598f7baa3ac55f0bc38b26783bae346f3cbe · kg-fiu-6d3fe40468dbde8de97014054323c2a0e3863e18 · kg-fiu-74a76b44fd52eb073bc662f9395c887be442f2e7 · kg-fiu-fea64c0b7db197729cc6d318b9b5e0e29c28ff97 · kg-fiu-7846d334dde1d3f28187787fc3a3041451149827 · kg-fiu-60130c3667046395dfc478c237fc82e07b924224 · kg-fiu-1e07333cdd694b1d22fe3254bce1bf620b7b13be · kg-fiu-b1e60c82b8300cdb4740ba73ce2840aedf681bf8 · kg-fiu-19913ef59b3335272a5b3892d6c03b59cce1e5c3 · kg-fiu-51f8569478dbae880f4f8072da773bcf5d83e280 · kg-fiu-f838350caf8eb28fe5248a7a17bf9ef695bb6885For 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 | - | - | - |