| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Акботоев Курсанали Кабылович · Курсанали Кабылович Акботоев | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Баткенская область, Баткенский район, с. Кара-Бак | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Курсанали | [sources] | |||
| Last name | Акботоев | [sources] | |||
| Patronymic | Кабылович | [sources] | |||
| Last change | Last processed | First seen | |||
Постановление уголовного дела № 082-99-0224 - 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-8a4bccd335d9e29090c250bcf2b079d5892bfe4c · kg-fiu-14289633c5e311c24efef0ec6f5e2c58d8638c55 · kg-fiu-1e3e026eecda8d5042c8d51cc6bb0c183dcd5ee5 · kg-fiu-61c5d02d7ab94402937957da1195d25466eee697 · kzafm-8677e18e335d92ef9485a78ba2ee7338059a2db8 · kg-fiu-39e9ee6a448ee875b9d729972ead6f37af90a4acFor 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 | - | - | - |