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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | МИРОВСКИЙ СЕРГЕЙ ВЛАДИМИРОВИЧ · Сергей Владимирович Мировский | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | г. Ялта Крымской области Украинской ССР | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Сергей | [sources] | |||
| ID Number | ЕС819497 | [sources] | |||
| Last name | Мировский | [sources] | |||
| Patronymic | Владимирович | [sources] | |||
| Last change | Last processed | First seen | |||
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| караштуу Финансылык чалгындоо мамлекеттик кызматы | Террорист | - | - | |
| Қазақстан Республикасының Қаржылық мониторинг агенттігі | Participants in terrorist activities | - | - | |
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-798ba191f9708e0896101438c6b1bde02edb512e · kzafm-9b1c6ca6cfe13e8ee978766173f5908b7ea9d4baFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.