| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Муралым Миродылович Рахманов · Рахманов Муралым Миродылович | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | город Ош | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Муралым | [sources] | |||
| Last name | Рахманов | [sources] | |||
| Patronymic | Миродылович | [sources] | |||
| Last change | Last processed | First seen | |||
Приговор Баткенского областного суда от 14.12.2006 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-896e9d747cceb5a947b91d0cd6c517ea084e8dbb · kzafm-3561a84063cec05f73ed88bca420dfaeeb10c3ca · kg-fiu-eb6dd5416811c310ad6491e754b1a260969adeb9 · kg-fiu-3d502f46aa4ee4c73646a7cde6d66705155ebeb5For 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 | - | - | - |