Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Илья Анатольевич Плотников · Плотников Илья Анатольевич | [sources] | |||
Birth date | [sources] | ||||
Place of birth | нет данных | [sources] | |||
Nationality | not available | [sources] | |||
First name | Илья | [sources] | |||
Last name | Плотников | [sources] | |||
Patronymic | Анатольевич | [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-72863cc16acb96247ceb0a099483efe1f3502a22
· kg-fiu-5e79d311b1fff829e47b4833bd50311c132c123c
· kzafm-657185b0ae7659981c9c9757c7ee8043315faf17
For experts: raw data explorer
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