Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Асеф Фазил Оглы Гулиев · ГУЛИЕВ АСЕФ ФАЗИЛ ОГЛЫ | [sources] | |||
Birth date | [sources] | ||||
Place of birth | г.Тюмень Тюменской области | [sources] | |||
Nationality | not available | [sources] | |||
First name | Асеф | [sources] | |||
ID Number | 7109752627 | [sources] | |||
Last name | Гулиев | [sources] | |||
Patronymic | Фазил Оглы | [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-2ebd98d747dfb1a8178110bd4ceec95be7091a64
· kg-fiu-37b15021cca3fc8e136f2432d4bbac28f98778d0
· kg-fiu-4020df18077e871b71267306df15644c8dba53a2
· kg-fiu-64d8d27a8a21eee2d238f5be021ecf385fa55c50
· kg-fiu-66d25b81119411e57c3f94c51cb9169c2b6adb5b
· kg-fiu-0272a716ca33a172cfa0ae450f591b4904e71afa
· kg-fiu-71b3f4713569f1b121d4d126ca2f7294a96579c2
· ruterr-5595f4cdaa0168d290a98b3abc03b6be2b434c4b
· kg-fiu-fdae792ea523dedb2813f4cc86f0618fb6148b42
· kzafm-3373c96ad8ee4ef3190cad927296eb99f26a2d9d
· kg-fiu-cf940d3ab3f5b82efeb0913562c4f257b30b96da
For experts: raw data explorer
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