Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Александр Мадиевич Сарбаев · САРБАЕВ АЛЕКСАНДР МАДИЕВИЧ | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Х. Калашники Палласовского района Волгоградской области | [sources] | |||
Nationality | not available | [sources] | |||
First name | Александр | [sources] | |||
ID Number | 1800356335 | [sources] | |||
Last name | Сарбаев | [sources] | |||
Patronymic | Мадиевич | [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-0700a782d9f8073d1f6deb13c89c163c62676d14
· kg-fiu-9b134e67ec8af9e7cc02228b9f74616a43e0a9a8
· kg-fiu-546b49bb414b3d8012fcbace9788de5150527116
· kg-fiu-9532ff8552e032c57947d4b907c5c38c96cfadda
· kg-fiu-18811b9d0f6e35dcb2777ae6187925c1d228754c
· ruterr-c2f9e3fa3ea9d90bcbfbccdc8b22628e25eb6326
· kzafm-2201430b6bf8cb1b2e23ca048232a8ab37984c8a
· kg-fiu-b8af680672412a9924c8ed54f148c4d8820622df
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.