| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Доолотжанова Кундуз Жунусакуновна · Кундуз Жунусакуновна Доолотжанова | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Иссык- Кульская область | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Кундуз | [sources] | |||
| Last name | Доолотжанова | [sources] | |||
| Patronymic | Жунусакуновна | [sources] | |||
| Last change | Last processed | First seen | |||
Постановление по уголовному делу № 082-16-0308 - в розыске
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-5d933cd3130dad10c03086fdf59d9ff89fadee8b · kg-fiu-dfebda7170163fb43fe313e186c4f5e6583326d0 · kg-fiu-571274936ea2749f0912af9b751cb5a8e4b60815 · kg-fiu-4510e44677fc0ad0c371f8ae526017c8e272c681 · kg-fiu-09efa5ac50942f9458b92b1a97e225bdc9b48ba1 · kg-fiu-e960b4b07cbe3b69426bafd11bc82af58ca4ab39 · kg-fiu-3451850e7288c35272323d4c8852cd20d7fafae2 · kzafm-b570c2a097ca697e74550111f2f780b92b509a3eFor 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 | - | - | - |