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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Иса Висланович Умаров | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Казахстан, Восточно-Казахстанская область, Жарминский район, г. Шар | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Иса | [sources] | |||
| ID Number | 941020351246 | [sources] | |||
| Last name | Умаров | [sources] | |||
| Middle name | Висланович | [sources] | |||
| Patronymic | Висланович | [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-8e665bcc0874bc63b7590b3f907d6ccd2aa7b2a0 · kg-fiu-33f67096e5994b015c5541dfcc579735ffeaa613 · kzafm-2501ee09a2c731aa455579285d6139eeb4d3745f · kg-fiu-d44c5db4927164d1a733c2e7987002c6c12bc47c · kg-fiu-46ceeb60bd4c1980f8fedd5b01d9b565bf078753 · kg-fiu-54fe97f6fc0a15d438a9d778728b37e079a8f127 · kzafm-a9bb00be93b43e493b470bac7dbeec7a75997b6b · kzafm-9a0a848bf65118da0223c31c5a5822a1bae636b6 · kzafm-cd414d15782203126f472fb6441e73ba487807a3 · kg-fiu-015d62a59beedbe5270934257d0780df2f42bdeb · kzafm-11872ceb30212bd8d4bc36535949825bfd07c119 · kzafm-01d18ec9ce3c65966384f56b5ae4638b2d6608b7 · kg-fiu-caf816d3292bac8db9ae54e0c3bc3ea5c9e9f14c · kzafm-46b8ce663db31281d89444d4194058c73484f345 · kg-fiu-dade50e79d1c602078603fc27984b88e90167689 · kg-fiu-b9530b1e8309cc2cf2134b9cf20c8c631dc7d3c8 · kg-fiu-4fef01fea5d0c5f99218a8d0c6ad473d1b336403 · kzafm-61abea744f48036c8325cc60d42fd7edfbdfd1e7 · kzafm-0ef7b1e7f18c49570077fc5eb2e7896547576583For experts: raw data explorer
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