| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Авазбек Алишерович Алимов · Алимов Авазбек Алишерович | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Ошская область, город Узген | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Авазбек | [sources] | |||
| Last name | Алимов | [sources] | |||
| Patronymic | Алишерович | [sources] | |||
| Last change | Last processed | First seen | |||
Постановление об объявлении розыска 22.10.2017 г.
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-d6a31ad9b98695ce6754f287c4755627a798e1fc · kzafm-a19f8651f77289627a038ae0081a5d47c94383a5 · kg-fiu-3a917ee837ad32919c99f91f62e0f9aa6a5dc3e9 · kg-fiu-5c021c7c7d1835ed43f4667b3083caea4fe26d25 · kg-fiu-425dfaf28bc805f61b8ed42115d4db9fadba31c9 · kg-fiu-c819b69b4e12c79a66d46e5a4a297edb51e1529b · kg-fiu-c0ea258237c01e2b04d86cd4a78a5cf57f6a12aa · kg-fiu-2a1b0395f902184018a1f1d3390e04d93a63cd46For 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 | - | - | - |