| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Илхомжон Шатманбаевич Рузахунов · Рузахунов Илхомжон Шатманбаевич | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Кара-Суйский район Ошской области | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Илхомжон | [sources] | |||
| Last name | Рузахунов | [sources] | |||
| Patronymic | Шатманбаевич | [sources] | |||
| Last change | Last processed | First seen | |||
Приговор Ошского городского суда от 04.05.2012 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-dd47446889ec7cf48dd2114f4c1604f432c132b4 · kg-fiu-4be97d6f6c1f2984aa44d0ebfbbde3c3b7bcaf6a · kg-fiu-c25230b630c04d10c1d0fcaaf80c2e1e695fa34f · kzafm-bb94b42c904ad55465a476615b652d9949e05fa4For 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 | - | - | - |