| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Асылбек Рахматилаевич Мадимаров · Мадимаров Асылбек Рахматилаевич | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | город Бишкек | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Асылбек | [sources] | |||
| Last name | Мадимаров | [sources] | |||
| Patronymic | Рахматилаевич | [sources] | |||
| Last change | Last processed | First seen | |||
Приговор Баткенского областного суда от 11.05.2017 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
kg-fiu-515fe21affa6d359b4b1355b1dbff57a8f9d5015 · kg-fiu-c9fceaab663d9a4ab368b8592a272657997352dd · kzafm-3006b045194b71484019f1e2091a57286a073e98 · kg-fiu-ef4131bd16e979046c0ea9d3b12629f2d8f4de88 · kg-fiu-d183019c98e737183702ea810f77947390acbedfFor 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 | - | - | - |