Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Абдухолик Абдукадырович Бобоев · Бобоев Абдухолик Абдукадырович | [sources] | |||
Birth date | [sources] | ||||
Place of birth | город Исфара Согдийской области Республики Таджикистан | [sources] | |||
Nationality | not available | [sources] | |||
First name | Абдухолик | [sources] | |||
Last name | Бобоев | [sources] | |||
Patronymic | Абдукадырович | [sources] | |||
Last change | Last processed | First seen |
Постановление по уголовному делу № 131-0639 - в розыске
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-f2043888e212b34b5664b982341a336a5500c148
· kg-fiu-674cb9ac0ca75e01fedd4112d561312b3c95e908
· kg-fiu-6f1455898b44889ca97d3ccf32078a0f37d42443
· kg-fiu-9074932c021d2eb1434291628d108c6672912de8
· kzafm-1cb10d21c7116538f86651320c67370d2a7570cd
· kg-fiu-2c84caeccad4d353267ad2e388deded7a32564e3
· kg-fiu-b93feaeb9e585f331d1320eb7fbcb86b334fd765
For experts: raw data explorer
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Kazakhstan | Қазақстан Республикасының Қаржылық мониторинг агенттігі | - | - | - |