| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | АСХАБОВ ШЕРИП МАГОМЕДОВИЧ · Шерип Магомедович Асхабов | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | с. Энгель-Юрт Гудермесского района Чечено-Ингушской АССР | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Шерип | [sources] | |||
| ID Number | 9613445304 | [sources] | |||
| Last name | Асхабов | [sources] | |||
| Patronymic | Магомедович | [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-83d924ce9ae55c6ddfd5eae2a7eeb22029d0e4fc · kg-fiu-09c9140fe2f9867cb89dd69d4be6c9359af206f5For 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 | - | - | - |