| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Каримкулов Яхёидин Абдурасулович · Яхёидин Абдурасулович Каримкулов | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | село Курук-Кол Сузакского района | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Яхёидин | [sources] | |||
| Last name | Каримкулов | [sources] | |||
| Patronymic | Абдурасулович | [sources] | |||
| Last change | Last processed | First seen | |||
Приговор Сузакского районного суда от 28.10.2009 года
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-462815751653f090b296e16d8135b24005ff92b4 · kg-fiu-820d40eeb62e0f37a71cd96364f34178ef7c5486 · kg-fiu-5bc1b8c615dcdf37183346412204d78540c36b14 · kg-fiu-53e838f97e91933e13f91590c9cd20465482fa2c · kg-fiu-6938729962e9fa5414ff235647be7b03fa005748 · kg-fiu-c55c63a72e564852aa9bf844fc3edbfc3095ab25For 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 | - | - | - |