| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | АЛИМОВ ВЯЧЕСЛАВ МАКСИМОВИЧ · Вячеслав Максимович Алимов | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | город Новый Узень Республики Казахстан | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Вячеслав | [sources] | |||
| ID Number | 8203889564 | [sources] | |||
| Last name | Алимов | [sources] | |||
| Patronymic | Максимович | [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-8398072a546a66181718460b86c30452e8fdc2ce · kzafm-9f11894ac907f8bd83a7d0003e7c453b91e7bd00For 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 | - | - |