| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ахмад Сарыгулович Сарыгулов · Сарыгулов Ахмад Сарыгулович | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Нарынская область, с. Мин-Булак | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Ахмад | [sources] | |||
| Last name | Сарыгулов | [sources] | |||
| Patronymic | Сарыгулович | [sources] | |||
| Last change | Last processed | First seen | |||
Постановление уголовного дела № 082-16-0039. Уголовное дело № 9- 14-81 - 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-0bd6f5c9e2bc63f6df28da8efa69b1eded639e8c · kg-fiu-f90773dcdf28c992861d8a775a0e74c516a61952For 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 | - | - | - |