| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Бегимов Зиехиддин Сабирович · Зиехиддин Сабирович Бегимов | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Джалал-Абадская область, г. Джалал-Абад | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Зиехиддин | [sources] | |||
| Last name | Бегимов | [sources] | |||
| Patronymic | Сабирович | [sources] | |||
| Last change | Last processed | First seen | |||
Постановление уголовного дела № 082-16-412 - в розыске
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-4a36cd0fffdd1b204104e651953c00d6433d7b81 · kzafm-fbe70aacc2d489ce5dac7077b71b7cd4594dd704For 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 | - | - | - |