Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Abakarov Hamzat Mahomedovych · АБАКАРОВ ГАМЗАТ МАГОМЕДОВИЧ · Абакаров Гамзат Магомедович · Гамзат Магомедович Абакаров | [sources] | |||
Other name | ABAKAROV GAMZAT · ABAKAROV HAMZAT · Абакаров Гамзат · Абакаров Гамзат Магомедович | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Республіка Дагестан · Російська Федерація · с. Гимры Унцукульского района Республики Дагестан | [sources] | |||
Nationality | not available | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | Гамзат | [sources] | |||
ID Number | 8211165055 | [sources] | |||
Last name | Абакаров | [sources] | |||
Patronymic | Магомедович | [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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
kg-fiu-434c77c353e285192ea70577299e8dfc19619b1b
· kg-fiu-47e9dc9b2f458720340f70c545429b289a5c2cf3
· ua-nsdc-15437-abakarov-gamzat-magomedovic
· ua-nazk-person-14374
· kg-fiu-3d8af2cc9ee784b2661c8221e5b6083b1c34ab72
· ruterr-d065f4fac757fd0968e62c1a80e28c3e6e3ece37
· ua-nsdc-person-203-2021-3481
· kzafm-91269ebfe09c81ffd46ab63b282830a3cfb69b2b
· kg-fiu-1375a0784fbaaf64ecb55bc4ea3af75ed07b2751
· kg-fiu-8cbc1a8b587b96571ae5e80d007311ef210639c8
· ua-nabc-person-14374-abakarov-gamzat
· kg-fiu-4ae747f8c23b9fa9618a09dd91ea87259e9b413e
· kg-fiu-e7bf331c95028e8a7718ce55ffb447e25f28f63d
For experts: raw data explorer
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