| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | АГАЛАЕВ АЙДУ БИЙБОЛАТОВИЧ · Айду Бийболатович Агалаев | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | поселок Воротынец Воротынского района Горьковской области | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Айду | [sources] | |||
| ID Number | 7414857132 | [sources] | |||
| Last name | Агалаев | [sources] | |||
| Patronymic | Бийболатович | [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
kzafm-3b508ccabfee5f4e0c54aa5b97801edf5fbb8bfe · kg-fiu-3037122bf6d94dbe12f58c95bd65d86a507f3419For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Kyrgyzstan | караштуу Финансылык чалгындоо мамлекеттик кызматы | Террорист | - | - |