| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Кимсанбаев Эгамберди Муродилжанович · Эгамберди Муродилжанович Кимсанбаев | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Ошская область Карасуйский район | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Эгамберди | [sources] | |||
| Last name | Кимсанбаев | [sources] | |||
| Patronymic | Муродилжанович | [sources] | |||
| Last change | Last processed | First seen | |||
Постановление по уголовному делу № 95-13-525 - в розыске
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-cbef555fd31b39babe87deb105d4a2c8c7f82f03 · kg-fiu-a1142ab38ae3f90dbd245a339696475111d8ca0f · kzafm-4e8942ceea8577663cba962d4c6aa62446ed4175 · kg-fiu-7863199ace1e754ec33a5a143fc8dde2faa94337 · kg-fiu-e5fb7fa4ad23656292eef109f9482a1aa6402032 · kg-fiu-8b18c1493121c92e2855d1e630568ea07f62608b · kg-fiu-c8a449deb62df04b0ffe42b5b48aba1d6583136e · kg-fiu-a7500af1c72fe5ae1dfb4065bf4180bf7a04098f · kg-fiu-0ca112d3d780601831013116db3d343a8e34b1a0For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Kazakhstan | Қазақстан Республикасының Қаржылық мониторинг агенттігі | - | - | - |