| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ибрагимохунов Фаррухбек Муратжон угли · Фаррухбек Муратжон угли Ибрагимохунов | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Ошская область, Узгенский район, г. Узген | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Фаррухбек | [sources] | |||
| Last name | Ибрагимохунов | [sources] | |||
| Patronymic | Муратжон угли | [sources] | |||
| Last change | Last processed | First seen | |||
Постановление уголовного дела № 52-17-37 - 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
kzafm-d6f40603647d3c477f7eaffc5b158cf9f99935c4 · kg-fiu-028001d7ce4247a3a2b52a5bcfd0a389980f0e9dFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-GWntWLs7sA5ob6rxJypat4?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Kazakhstan | Қазақстан Республикасының Қаржылық мониторинг агенттігі | - | - | - |