| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Абдуллаев Илхом Абдурахимович · Илхом Абдурахимович Абдуллаев | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | город Ош | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Илхом | [sources] | |||
| Last name | Абдуллаев | [sources] | |||
| Patronymic | Абдурахимович | [sources] | |||
| Last change | Last processed | First seen | |||
Постановление по уголовному делу № 082-14-0202 - 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-0054186a0b49d28d757a95a0cd00e97dccf3cb0d · kg-fiu-1ce4a9941197ecc2000b30b42f403cd91905a33bFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-KiceMaqRmzwN7gngguyt4k?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 | - | - | - |