| 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 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
kg-fiu-4a36cd0fffdd1b204104e651953c00d6433d7b81 · kg-fiu-af87dede981ba8df54394e7af535b7484a559cbf · kg-fiu-96bb0c175d0b28554e147b4c86285228508178d3 · kg-fiu-a6c3ec47bdf88cbf914657e3bd5105849ab50bd6 · kzafm-fbe70aacc2d489ce5dac7077b71b7cd4594dd704 · kg-fiu-25ecfeb6a600e906362edf1a673fc8f90b824c35 · kg-fiu-e1174474afa599df4eb478685009a5c1b5523057For 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 | - | - | - |