| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ШАХПАЗОВ ЭЛЬМУДИН МАВЛИДОВИЧ · Эльмудин Мавлидович Шахпазов | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | с. Советское Приозерного района Республики Калмыкия | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Эльмудин | [sources] | |||
| ID Number | 8203760086 | [sources] | |||
| Last name | Шахпазов | [sources] | |||
| Patronymic | Мавлидович | [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
kg-fiu-fc21fd215bfbfa875d6e6bdf35aba402676d8d8e · kzafm-60e7ada0a8698c0869a796a78bfb1d3df54e7265For 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 | - | - | - |