| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ИНАЛОВ УМАР АЛХАМИДОВИЧ · Умар Алхамидович Иналов | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | г. Грозный ЧИАССР | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Умар | [sources] | |||
| ID Number | 9606980995 | [sources] | |||
| Last name | Иналов | [sources] | |||
| Patronymic | Алхамидович | [sources] | |||
| Last change | Last processed | First seen | |||
A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.
Kyrgyzstan · FIU
A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.
Kazakhstan · AFM
kzafm-0faa0a8c1d82555f9f1cd21572147bec51beb52f · kg-fiu-f30283112d63e597f5736a5fa033a42066cabd48For 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 | - | - |