Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Магомед Ахмедович Хасиев · ХАСИЕВ МАГОМЕД АХМЕДОВИЧ | [sources] | |||
Birth date | [sources] | ||||
Place of birth | с. Юшково Каслинского района Челябинской области | [sources] | |||
Nationality | not available | [sources] | |||
First name | Магомед | [sources] | |||
ID Number | 9613455980 | [sources] | |||
Last name | Хасиев | [sources] | |||
Patronymic | Ахмедович | [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-114e7faf2b589ce23964e6211a825c7ed60ba125
· kg-fiu-42c8ce832a5281ba3d52573cc46be8ca9a76c084
· kg-fiu-6009843066c75b8b32a19c45e921165be5c30e72
· kg-fiu-0bcde73aecb0c9b8ffdaa9cf97ea137b1c64f010
· kg-fiu-83b0aa1448abe0bb0b8bc2c64e751fee5cb8099d
· kg-fiu-35cb592cbe75c8cabbd98f787c099dbc9f546cfe
· kzafm-1a0ccbb6bc105f225c8a66a6358f41d4202b8894
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.