Search OpenSanctions

ПИРМАГОМЕДОВ ЭМИЛЬ РАСУЛОВИЧ

Terrorism · Sanctioned entity

ПИРМАГОМЕДОВ ЭМИЛЬ РАСУЛОВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ПИРМАГОМЕДОВ ЭМИЛЬ РАСУЛОВИЧ · Эмиль Расулович Пирмагомедов				[sources]
Birth date	1993-04-15				[sources]
Place of birth	г. Дагестанские Огни Республики Дагестан				[sources]
Nationality	not available				[sources]
First name	Эмиль				[sources]
INN	`8207290789`				[sources]
Last name	Пирмагомедов				[sources]
Patronymic	Расулович				[sources]
Last change	2024-07-15	Last processed	2024-10-21	First seen	2023-06-27

Relationships

Sanctions
Authority	Program	Start date	End date
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-
караштуу Финансылык чалгындоо мамлекеттик кызматы	Террорист	-	-

Data sources

Kyrgyz National List1,177

A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.

Kyrgyzstan · FIU

Kazakh Terrorist and Terror Financing lists2,563

A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.

Kazakhstan · AFM

Source data IDs: kg-fiu-c48dd06498140ede397b2f4786f5e8f25a849277 · kg-fiu-a71f877906b76571bf8f82ce333dc7c604f3de0c · kg-fiu-c92aa7a8b27c18066d544ff303921e9e7a9f1e4c · kzafm-46ae7ea11e2cea274e7761cf30aa669dce3bbe38

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk