Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Нилюфар Шавкатовна Саитова · Саитова Нилюфар Шавкатовна | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Чуйская область город Кара-Балта | [sources] | |||
Nationality | not available | [sources] | |||
First name | Нилюфар | [sources] | |||
Last name | Саитова | [sources] | |||
Patronymic | Шавкатовна | [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-3e4adfb5d8e323315b4f28f641df5aebe5f873a2
· kg-fiu-72d2005eda997294f42e205dc6b321e3988b0cab
· kg-fiu-081638ea2052432375ad9b84cf8384565853a0ea
· kg-fiu-cf3705548b033bb69c7c440e075372250f61d49c
· kg-fiu-abc64bf887cbbf2d89089753e41cafffd30e7882
· kzafm-f0f6452cad6a3e48af893e422ff050ea3b46e44e
· kg-fiu-28e12fc845c6cdebb7106c5ec46b8b99bf4c9f1c
· kg-fiu-a76c673768949c5fc985119124214b39fe35d4f5
· kg-fiu-6d729ebbd30ff0ed34a23a3b1d1c360a242b0a12
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.