| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Равшан Рахимжанович Раимжанович Шарипов · Шарипов Равшан Рахимжанович Раимжанович | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | город Исфара Ленинабадской области Республики Таджикистан | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Равшан | [sources] | |||
| Last name | Шарипов | [sources] | |||
| Patronymic | Рахимжанович Раимжанович | [sources] | |||
| Last change | Last processed | First seen | |||
Приговор Военного суда Баткенского гарнизона от 19.06.2001 года. Постановление Верховного суда Кыргызской Республики от 30.12.2007 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
kzafm-1f8a4e8aa1d62fcfda1f4676bd4237485ad368d6 · kg-fiu-ac554640108dc64f2f9e33778b85654b4cf06acfFor 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 | - | - | - |