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Рауф Абдусаиджонович Гафуров

Sanctioned entity

Рауф Абдусаиджонович Гафуров is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Рауф Абдусаиджонович Гафуров				[sources]
Birth date	1984-11-30				[sources]
Place of birth	Кыргызстан				[sources]
Nationality	not available				[sources]
First name	Рауф				[sources]
ID Number	`841130000947`				[sources]
Last name	Гафуров				[sources]
Middle name	Абдусаиджонович				[sources]
Patronymic	АБДУСАИДЖОНОВИЧ				[sources]
Last change	2024-12-07	Last processed	2026-02-14	First seen	2023-04-20

Sanctions
Country	Authority	Program	Start date	End date
Kyrgyzstan	караштуу Финансылык чалгындоо мамлекеттик кызматы		-	-

Identifications
Document number	Country	Type	Start date	End date
`841130000947`	Kazakhstan	IIN	-	-

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

Source data IDs: kzafm-7deec64f07b9198e503c7d51f7de3e1ba3463f53 · kg-fiu-891aa820249bccb8e9655331cabe4f81c1ba2498

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