Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Магомед Сайдуллаевич Умалатов · УМАЛАТОВ МАГОМЕД САЙДУЛЛАЕВИЧ | [sources] | |||
Birth date | [sources] | ||||
Place of birth | с. Берикей Дербентского района Республики Дагестан | [sources] | |||
Nationality | not available | [sources] | |||
First name | Магомед | [sources] | |||
ID Number | 8205983240 | [sources] | |||
Last name | Умалатов | [sources] | |||
Patronymic | Сайдуллаевич | [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-1126d288db407613c672d067aab8f6c7d51b27c6
· kg-fiu-a5ab20fe2e761502fa288b7c2d0fdcad50d814ea
· kg-fiu-cd793318183b00d26bcb73f996938be1cd6e77d0
· ruterr-5abf7fa89edc11803730ff38f290eac8da7e2a56
· kg-fiu-251dda2160f53721bef334938dd49398b2ed5332
· kg-fiu-4881e5084cbc2168c120736f30806d0812e83308
· kg-fiu-3bf897f4f8eaca11b3fb2d8ce61b346c67f30e1a
· kzafm-c385f9ecbd78b5e68080ce2e8ba34c06c45ae580
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.