| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Абдурахимжон Колайсинович Умаров · Умаров Абдурахимжон Колайсинович | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | город Джалал-Абад | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Абдурахимжон | [sources] | |||
| Last name | Умаров | [sources] | |||
| Patronymic | Колайсинович | [sources] | |||
| Last change | Last processed | First seen | |||
Приговор Ошского городского суда от 04.05.2012 года
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-61abb07d9406b2516c10b187ae7082103d243542 · kzafm-cac1dc7d6741509846ce737d8fba5193ca7e7f62For 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 | - | - | - |