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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ЗАЙНУДИНОВ ЗАЙНУДИН ШАМИЛОВИЧ · Зайнудин Шамилович Зайнудинов | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | с. Гимры Унцукульского района Республики Дагестан | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Зайнудин | [sources] | |||
| ID Number | 8203552789 | [sources] | |||
| Last name | Зайнудинов | [sources] | |||
| Patronymic | Шамилович | [sources] | |||
| Last change | Last processed | First seen | |||
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| Қазақстан Республикасының Қаржылық мониторинг агенттігі | Participants in terrorist activities | - | - | |
| караштуу Финансылык чалгындоо мамлекеттик кызматы | Террорист | - | - | |
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-02a59c3ded4580349f2d6bd8aeda49261dc52852 · kg-fiu-d31e84708e7203561d83675cc82b19819f6bbd36 · kg-fiu-16ff76d303120bfc92b79aaa830008d581f08dce · kg-fiu-d1d0d3332847f52874c0ac68cbe95aa9168c2351 · kg-fiu-063b30bd57e199831d75e58d27a0496505db1ef3 · kg-fiu-184c898887ad167cbe555bfd364a758c90a04556 · ruterr-8c2f2d85ac16d3bae27e063896c621339bbec809 · kg-fiu-86924024952ebb675ae72c572e7d74a5d08a0a0a · kg-fiu-d2789da54c0ffe31435f2d3b700a7938e247df04 · kg-fiu-38727040d90a4041d161a689c22a1e58e1b8ca19 · kzafm-c83936502aa289cb80d749b78a6e9199d253d7f6 · kg-fiu-53415c12394313044e7aff311c1560fc20934bc1For experts: raw data explorer
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