| 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 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-6c55ab3d2a6b03e88e534e2b20f79b1cd82e9b58 · kg-fiu-a39cb8ff91185d3cb24e2731df599773560a1e9e · kg-fiu-d288a10275b8909dd58f67e530781909432ce064 · kg-fiu-1a47e6b7be24d5050a38dd7266542e911ca84ffc · kg-fiu-fc21fd215bfbfa875d6e6bdf35aba402676d8d8e · kzafm-60e7ada0a8698c0869a796a78bfb1d3df54e7265For experts: raw data explorer
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| Kazakhstan | Қазақстан Республикасының Қаржылық мониторинг агенттігі | - | - | - |