Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ХИТИНАЕВ ШАМИЛЬ МАУСАРОВИЧ · Шамиль Маусарович Хитинаев | [sources] | |||
Birth date | [sources] | ||||
Place of birth | с. Алпатово Наурского района ЧИАССР | [sources] | |||
Nationality | not available | [sources] | |||
First name | Шамиль | [sources] | |||
ID Number | 9608065822 | [sources] | |||
Last name | Хитинаев | [sources] | |||
Patronymic | Маусарович | [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-7f197c0951a2cf826b73d6fb56dd41f4fd4d4617
· kg-fiu-17bebdb991cd3d3e3f107ab18382acab7f75daea
· kg-fiu-93c40a369633bdeda41a02692be6ef130a7b3075
· kzafm-f0a3b7b821b563a3362484f1765b17924acc30da
· kg-fiu-86aed7552bea9a720b521860c73a8fff2823bcc6
For experts: raw data explorer
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