Search OpenSanctions

Кодыржон Таиржанович, Таиржонович Джураев

Terrorism · Sanctioned entity

Кодыржон Таиржанович, Таиржонович Джураев is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ДЖУРАЕВ КОДЫРЖОН ТАИРЖОНОВИЧ · Кодыржон Таиржанович, Таиржонович Джураев				[sources]
Birth date	1985-02-08				[sources]
Place of birth	Баткенская область Кыргызской Республики				[sources]
Nationality	not available				[sources]
First name	Кодыржон				[sources]
ID Number	`AN2550819`				[sources]
Last name	Джураев				[sources]
Patronymic	Таиржанович, Таиржонович				[sources]
Last change	2024-12-07	Last processed	2026-02-14	First seen	2023-06-27

Sanctions
Country	Authority	Program	Start date	End date
Kyrgyzstan	караштуу Финансылык чалгындоо мамлекеттик кызматы		-	-

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

Source data IDs: kzafm-02c88650e72f337739881c12f598fa4a2823455d · kg-fiu-fbaceb55ec8f2f38a2a9048e87d8ee9a9fda7899

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

GET https://api.opensanctions.org/entities/NK-3todEFnyYxnZEvDXZ48DaW?nested=true

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.