| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Бекзод Батиржанович Юсупов · Юсупов Бекзод Батиржанович | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Кара-Сууйский район | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Бекзод | [sources] | |||
| Last name | Юсупов | [sources] | |||
| Patronymic | Батиржанович | [sources] | |||
| Last change | Last processed | First seen | |||
Приговор Кара- Сууйского районного суда Ошской области от 19.05.2017 г.
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-d2b6b3768732d12e2eb7da57c36c3baf2e261f8d · kg-fiu-829a5790765c3315dea7575394d42657e068481b · kg-fiu-e44d9e2726ba6c39ba662a97ee014de2986956f2 · kg-fiu-06895b2fb73dbd3ae05cd10154263c325e1bd293 · kg-fiu-c34b49ebb85a98045efd3d0d3874d31cdac99b5d · kg-fiu-6779542c9b8065fd1dc8f1cab8455a0f6dd13a02 · kzafm-ff66d276b96cd8419ff3d6dbb0c8b3b889af200aFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Kyrgyzstan | караштуу Финансылык чалгындоо мамлекеттик кызматы | Террорист | - | - |