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Гафуржон Гуламтаевич Парпиев

Sanctioned entity

Гафуржон Гуламтаевич Парпиев is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Гафуржон Гуламтаевич Парпиев				[sources]
Birth date	1986-04-27				[sources]
Place of birth	Казахстан, Южно-Казахстанcкая область, Сайрамский район, п. Аксу				[sources]
Nationality	not available				[sources]
First name	Гафуржон				[sources]
INN	`860427300109`				[sources]
Last name	Парпиев				[sources]
Patronymic	Гуламтаевич				[sources]
Created at	2020-09-21				[sources]
Last changed	2024-03-28	Last checked	2024-05-19	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
ФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР)	Террорист	-	-
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Kazakh Terror Financing list	-	-

Data sources

Kyrgyz National List1,170

A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.

Kyrgyzstan · ФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР)

Kazakh Terrorist and Terror Financing lists2,595

A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.

Kazakhstan · Қазақстан Республикасының Қаржылық мониторинг агенттігі

Source data IDs: kg-fiu-cd0a096fff6aed0deba4612b8dc037b2671cbb42 · kzafm-25960cba6fbbe106d7d78676aaf41dc8d2a3490d · kzafm-c94c1dc014bc4d67d9abae99d2587dc345f0a864 · kg-fiu-298c3fe4126f13ad4327c2c93a6dc85ef6ebfc33 · kzafm-3469659352b6b18657427f984f30c210637d2198 · kzafm-b42fb5a04a646112875124f68646e801da9f48cc · kg-fiu-e970cf6ae5801fa21e697eddd9db8921de20bb4c · kg-fiu-d7fdacf5e470e3b40f3890d237f16e4da0d7fbd8 · kg-fiu-7651cdb58e9030e3729b37a397dbdb1fca3f85fa · kzafm-50f90e9c785095531adfad78b497f633022d301b · kzafm-8be3c01519ac141b3c67dd6b44c055400acb9526 · kzafm-2eecc308dc2ff34f54ee4df7298fc594fa1934c1 · kg-fiu-2b1cf384785baffc0d9787de3cc5f0ad97d744d1 · kg-fiu-c08f778e6d4601a4c95b170eba96f1f093dbb8d7 · kg-fiu-1934072694446f74d686138f93affb117e5429f2 · kg-fiu-007123937f24db537827894a738aefb7408a6438 · kzafm-77df56fb9a448329c63443a34024155a66f9ad7b

For experts: raw data explorer

Factsheet Data sources

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