| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Икромжон Рахимбердиев · Рахимбердиев Икромжон | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Ошская область, Араванский район, с. Араван | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Икромжон | [sources] | |||
| Last name | Рахимбердиев | [sources] | |||
| Last change | Last processed | First seen | |||
Постановление уголовного дела № 47-11-457 - 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-a45fe3b416e582700fddfca27ef204716a6a039c · kg-fiu-9f85ef59bfdb85de215fbf519107d4f890f71956 · kzafm-b13574a64294c5c1211df25bcdff18772bc085b1 · kg-fiu-a5d7fa7b17587fbd3210390afa75f9b86b1dd87a · kg-fiu-9b0933780d2fabc5121c87c8c7cb428f71c9028c · kg-fiu-839f993cca003392d8aa27bc85fc289b57e4fa34For 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 | - | - | - |