Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | БАЛАЕВ ДЕНИСЛАМ АЛИЕВИЧ · Денислам Алиевич Балаев | [sources] | |||
Birth date | [sources] | ||||
Place of birth | пос. Кульсары Эмбинского района Гурьевской области Казахской ССР | [sources] | |||
Nationality | not available | [sources] | |||
First name | Денислам | [sources] | |||
ID Number | 9009943277 | [sources] | |||
Last name | Балаев | [sources] | |||
Patronymic | Алиевич | [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-a6249f40983db30be6ae868213e4eb39ac42cb54
· ruterr-0f85f01d5912d281766b8c698c050c7e8af1eaeb
· kg-fiu-3fc2465cf2a890e011f0c3bbd91912be1344f16f
· kg-fiu-4a4503c102e579c037d10d6349508572c0e00b83
· kg-fiu-ba87ebeca4370320b0a90e4e230caf36dfb33462
· kzafm-9b1a5c89ef5bebf13376a934db233c718436c81b
· kg-fiu-74822602537ef2e718a2cd3750cffb63cbc13540
· kg-fiu-fb847bd5a65824416d6c123b83d593cfd0b47651
For experts: raw data explorer
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