Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MALIK KULIEV · КУЛИЕВ МАЛИК СЕЙФУЛЛА ОГЛЫ · Малик Сейфулла Оглы Кулиев | [sources] | |||
Birth date | [sources] | ||||
Place of birth | BAKU · г. Баку Азербайджанской Республики | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Azerbaijan | [sources] | |||
First name | MALIK · Малик | [sources] | |||
INN | 4608641275 | [sources] | |||
Last name | KULIEV · Кулиев | [sources] | |||
Patronymic | Сейфулла Оглы | [sources] | |||
Source link | ws-public.interpol.int | [sources] | |||
Created at | [sources] | ||||
Last changed | Last checked | First seen |
Kyrgyzstan · ФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР)
Kazakhstan · Қазақстан Республикасының Қаржылық мониторинг агенттігі
interpol-red-2016-22090
· kg-fiu-34bd2196a201ee194a27cdaa189ab44d6fad67b0
· kg-fiu-390d0a6652368e7067294b714fedb3cbf7fc8a40
· kg-fiu-76e9f38a9472259bf55cf651e33fa5fe2f60940d
· kzafm-b61546368b9bb178783347ac07ea98f5dcd3369f
· kg-fiu-c82257f7b9c2313834451a58d9010d1e797b3b0a
· NK-VLm32YY78hLLsxtUmgomgG
· kg-fiu-457b79211554b58c87fbfab488f27751264d8e9b
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.