Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ДУБОВИК РУСЛАН ДМИТРИЕВИЧ · Руслан Дмитриевич Дубовик | [sources] | |||
Birth date | [sources] | ||||
Place of birth | нет данных | [sources] | |||
Nationality | not available | [sources] | |||
First name | Руслан | [sources] | |||
ID Number | 8209712015 | [sources] | |||
Last name | Дубовик | [sources] | |||
Patronymic | Дмитриевич | [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-b0e8946b1d84cc4d9af64e916c5ddf0b475d1a63
· kg-fiu-16f5a93650236544c922fbc1657bda6c6f639e2f
· kg-fiu-90856d5f130d316a83ebaccac1b437d324ad6311
· kzafm-3b2f393eb767f8d5b2287dab6b9313258330abf8
· kg-fiu-1f17ce102a65ba7adb2ad010dfcdd436a7e82a79
· kg-fiu-5c7d09253f1f9a4a45c94cf838db5269905c952c
· kg-fiu-507ab81dcc77894cc740226afb9353d996c88786
For experts: raw data explorer
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