| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DAVID ABDURAHMANOV · АБДУРАХМАНОВ ДАВИД СЕЙФУЛАХОВИЧ · Давид Сейфулахович Абдурахманов | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | NOVIY UZEN TOWN · г. Новый Узень Республика Казахстан | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Kazakhstan | [sources] | |||
| First name | DAVID · Давид | [sources] | |||
| Hair color | OTHD | [sources] | |||
| Height | 1.77 | [sources] | |||
| ID Number | 8203863867 | [sources] | |||
| Last name | ABDURAHMANOV · Абдурахманов | [sources] | |||
| Patronymic | Сейфулахович | [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
International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.
INTERPOL
kg-fiu-a5b8f9538b9c0ee597fbc9b417f6fe608733f472 · kg-fiu-ba782d5b8b2e2027be3875ef313ea695801a42a0 · kg-fiu-3398c6301b8e26685cdcf02f4884e20ff3dac98a · kg-fiu-d7ac3f6206880b21bfd6389ed33d19d78839e4b2 · kg-fiu-fd44dac183d0ee2c0ddc40577bfa43e6e326c27d · kg-fiu-a7dc5ff6c3183396417f4595b5dabe936afc2948 · interpol-red-2016-54961 · kzafm-794605cb889f2b131cd2c750e4824466972367d0 · ruterr-d2f4fe3101a2ce0a090baeaf8020e93cca78d160For 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 | - | - |