| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Сирожидин Анвардинович Эсеналиев · Эсеналиев Сирожидин Анвардинович | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Кара-Сууйский район, Ошская область | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Сирожидин | [sources] | |||
| Last name | Эсеналиев | [sources] | |||
| Patronymic | Анвардинович | [sources] | |||
| Last change | Last processed | First seen | |||
Приговор Кара- Сууйского районного суда Ошской области от 19.05.2017 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
kzafm-bfe51dec539940aa6c1a587e25c50cd0d79d8fc6 · kg-fiu-dd0bd0d72cd5b9fdcc7f09c3b45c87ad0bb20f79 · kg-fiu-c2e23286d419157eea9b6138b23597bcc029be94 · kg-fiu-a944e92d2aa08ba9d0c4d5391d4ffa15d94d08b3 · kg-fiu-173b1a1c105e8ac8356e2bd14ebcd1e0e974b85b · kg-fiu-87c856dbb7f872fbc24167991d5d9e7dfa656bd8 · kg-fiu-b9ecf6b14b8245888a6f1003395416eea8c66cb0For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Kyrgyzstan | караштуу Финансылык чалгындоо мамлекеттик кызматы | Террорист | - | - |