Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Мовсар Ражапович Чатаев · ЧАТАЕВ МОВСАР РАЖАПОВИЧ | [sources] | |||
Birth date | [sources] | ||||
Place of birth | с. Ведено Веденского района ЧИАССР | [sources] | |||
Nationality | not available | [sources] | |||
First name | Мовсар | [sources] | |||
ID Number | 9604809584 | [sources] | |||
Last name | Чатаев | [sources] | |||
Patronymic | Ражапович | [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-2bad533676531d17afb221483f5aec35e60675d8
· kg-fiu-d97f4d814ce9cfd35b5127993572199b72384a69
· kg-fiu-5857d7bbd747d89fae22b487dab568eebcd8d021
· kg-fiu-8ab5f4bb8af0747e8110c4862d11df0cf246c750
· kg-fiu-2ea8a9afb52d6ca82a2f63882148f81122875b37
· kzafm-330f0fb343d3bd6272e220a9171c7a16ea402145
· kg-fiu-ecef2364efc23fea7251f383ef927434ac803510
· ruterr-93acabb868f247e772397d8546429cf1cf23ce02
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.