Search OpenSanctions

Advanced

Хусниддин Юнусжон угли Болтажонов

Terrorism · Sanctioned entity
TypePerson[sources]
NameБолтажонов Хусниддин Юнусжон угли · Хусниддин Юнусжон угли Болтажонов[sources]
Birth date[sources]
Place of birthТашкентская область, Республика Узбекистан[sources]
Nationalitynot available[sources]
First nameХусниддин[sources]
Last nameБолтажонов[sources]
PatronymicЮнусжон угли[sources]
Last changeLast processedFirst seen

Descriptions

Приговор Кара- Сууйского районного суда Ошской области от 19.05.2017 г.

— Kazakh Terrorist and Terror Financing lists,

Relationships

Data sources

Kyrgyz National List1,176

A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.

Kyrgyzstan · FIU

Kazakh Terrorist and Terror Financing lists2,558

A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.

Kazakhstan · AFM

Source data IDs: kg-fiu-6c4cd33c635ee14fdd5a6a4f91be7596b5f78095 · kzafm-29c76fb9015021fcc2e8f3252b30723fccd9b224

For experts: raw data explorer

FactsheetDescriptionsRelationshipsData sources
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting