| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Жоомарт Акпаралиевич Мусаев · Мусаев Жоомарт Акпаралиевич | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Ошская область, Ноокатский район, с. Баглан | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Жоомарт | [sources] | |||
| Last name | Мусаев | [sources] | |||
| Patronymic | Акпаралиевич | [sources] | |||
| Last change | Last processed | First seen | |||
Постановление уголовного дела № 95-17-44 - 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-9c024cb93d0c664fea58b57998d844ec6ad8077b · kzafm-2440a61496331f64ad0f02ff6eff05010f7fb7caFor 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 | - | - | - |