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| 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
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Kyrgyzstan | караштуу Финансылык чалгындоо мамлекеттик кызматы | Террорист | - | - | |
| Kazakhstan | Қазақстан Республикасының Қаржылық мониторинг агенттігі | Participants in terrorist activities | - | - | |
A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.
Kazakhstan · AFM
A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.
Kyrgyzstan · FIU
kg-fiu-2952695a00e17e2c4674e47bfcb07825400e925d · kg-fiu-93ca56ff09f29486f74b0e1da65b4a800e8aee89 · kzafm-2440a61496331f64ad0f02ff6eff05010f7fb7ca · kg-fiu-5e518ad593dd8b07e2c7e56ee17a33cae6a2ddcb · kg-fiu-9c024cb93d0c664fea58b57998d844ec6ad8077b · kg-fiu-d5f573e639f84c87996208329baa72e528ca82f6 · kg-fiu-95c1dd579998c68276559256b6fcc44128de7b70 · kg-fiu-a326dce06dac4f5c3bd770ee96835960e35bb327 · kg-fiu-a84befe4617e952cd38909c4c0a46d33c4a3799c · kg-fiu-1ec163c8f7444bb4b6d3807a1a6fa5de175abca0 · kg-fiu-49b30de796fcf45a194dfa3cd7c4ed257120730e · kg-fiu-0e91db813caa52371af3c4d2f8770fdbe1aeb2a0 · kg-fiu-0ebc502b0e4ecb72635ba0507311cbfb82919dd2For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.