Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | КАЙРАТ АЙДАРХАНОВИЧ ИСАБАЕВ · Кайрат Айдарханович Исабаев | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Казахстан , Западно-Казахстанская обл. , г. Уральск | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | КАЙРАТ · Кайрат | [sources] | |||
| ID Number | 890924351349 | [sources] | |||
| Last name | ИСАБАЕВ · Исабаев | [sources] | |||
| Middle name | Айдарханович | [sources] | |||
| Patronymic | АЙДАРХАНОВИЧ | [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-6a639b5d895bfca279720f521cf2582198a54dda · kg-fiu-b611f0be9baf2c2499bff6a35bf2d850c037a089 · kg-fiu-7beb4c72de74c317a792b69cff12f647e1b5bb59 · kg-fiu-8969b5ede82399583114b1c96711687874883e20 · kg-fiu-0afb2c1fc265e711fab213d9501e57357b3983db · kg-fiu-98de7862ef799c9fda08650f88af83afd02a6338 · kzafm-60dc5b2c5310d35637b07713dd1589b3b172e46c · kg-fiu-bad0dc2186696fed005cc5043712a25fd65bcd7c · kg-fiu-8b705b39c94c869384c5a882146e243746fad719 · kg-fiu-fb218390a9957a9b86ea7d016333f373c4873ccd · kg-fiu-4bf77c62ea604c250b6a878c1fa1ca1ed879e007 · kg-fiu-6c3e15149f1e15e3e67678b90f7766c56b337dcc · kg-fiu-a720e956238a70eae9993f30dbdb2efda217dd04 · kg-fiu-d8ab1bd78f6ba8b04bedd4b7682cfda28534d5a9For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.