Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | БАЛАКИШИЕВ НИЗАМИ АЛИКОВИЧ · Низами Аликович Балакишиев | [sources] | |||
Birth date | [sources] | ||||
Place of birth | с. Куруш Хасавюртовского района Республики Дагестан | [sources] | |||
Nationality | not available | [sources] | |||
First name | Низами | [sources] | |||
ID Number | 8208492213 | [sources] | |||
Last name | Балакишиев | [sources] | |||
Patronymic | Аликович | [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-0e51a257177b8ed11b95fa4c6b859f527f72056b
· kzafm-1239ffc84f2898746345af4823fdb1933ca9ada4
· kg-fiu-2bc161a123a217750d3125c4d8550ded67840973
· ruterr-164f951d44efedb76d9721f93583f1e1287ee779
· kg-fiu-30551fc43331e841a86ed1ff6f4552cedc78aac1
· kg-fiu-8ad47aa9b6d5403be9ba1a0cc811e3b1294487d9
· kg-fiu-575486b415e9836abe87ab4f42f41ced47a79a91
· kg-fiu-482e8a6b2d29ec39ed2c157b83cc80fa401a5f7d
For experts: raw data explorer
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