| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | АБДУРАХМАНОВ ШЕРЗОД ШЕРХОНОВИЧ · Шерзод Шерхонович Абдурахманов | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | г. Ош Ошской Области Кыргызской Республики | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Шерзод | [sources] | |||
| ID Number | АС18114611 | [sources] | |||
| Last name | Абдурахманов | [sources] | |||
| Patronymic | Шерхонович | [sources] | |||
| Last change | Last processed | First seen | |||
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-a4b7b5fec757ffebd8845253154a2b6a9543df6e · kzafm-20b032ccb8e14733febbbfecf6aad843d4a648efFor 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 | - | - | - |