Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Альбина Магомедхановна Магомедова · МАГОМЕДОВА АЛЬБИНА МАГОМЕДХАНОВНА | [sources] | |||
Birth date | [sources] | ||||
Place of birth | с. Кумух Лакского района Республики Дагестан | [sources] | |||
Nationality | not available | [sources] | |||
First name | Альбина | [sources] | |||
ID Number | 8208583959 | [sources] | |||
Last name | Магомедова | [sources] | |||
Patronymic | Магомедхановна | [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-5c0acbef3b3f1e1498cf530edf22459ee5c24b96
· kg-fiu-94845d93a956e7fd97d6c5174490ba6434a9a90f
· kg-fiu-282e15b8af278fbfcd31a347a8ce36b5f10077d4
· kg-fiu-4423de47a83661b12595887d274dd785ced92985
· kg-fiu-e78eadf8d472601e80b28ae4057029305d6681ea
· kzafm-9bc1de132f1299ae65b233372c000605d08c0a5d
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.