Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ЗАКАРИГАЕВ МАГОМЕДНАБИ ЗАКАРИГАЕВИЧ · Магомеднаби Закаригаевич Закаригаев | [sources] | |||
Birth date | [sources] | ||||
Place of birth | с. Гимры Унцукульского района Республики Дагестан | [sources] | |||
Nationality | not available | [sources] | |||
First name | Магомеднаби | [sources] | |||
ID Number | 8211119496 | [sources] | |||
Last name | Закаригаев | [sources] | |||
Patronymic | Закаригаевич | [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
ruterr-a972d6aef4d786758de677d1401bb7c30a47cff9
· kg-fiu-defd75b8f2919610865ef75cc9ce3be412e4c8dd
· kg-fiu-caa13816eab90b55a1db65d691b74b0c1b612e73
· kg-fiu-744ce76514d78afcdafef272903cbdf1c2c7848f
· kg-fiu-8e7374f1ff295d56b6ab948841af508ffefd3b28
· kg-fiu-fec2cc6fb0838dc26a33f8e520b62a2d2d2d98df
· kg-fiu-ca80a55258313157284d6ced70d814ec88d7fa04
· kg-fiu-415e7ba2fc0a0269f389fad459719197fd7fa898
· kg-fiu-be4f2e8894fd547862d6817a38171f2fa92b830c
· kg-fiu-d49715da064701a83ac82c410e4428a20d25cbe3
· kg-fiu-2406a29de94bd7989fcc4b252d842173384498b5
· kzafm-53c4d719ed76e9cc4b22caa9975c4c458d9e9586
For experts: raw data explorer
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