| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Абдулазимов Давранбек Байышевич · Давранбек Байышевич Абдулазимов | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Ошская область, Араванский район, с. Араван | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Давранбек | [sources] | |||
| Last name | Абдулазимов | [sources] | |||
| Patronymic | Байышевич | [sources] | |||
| Last change | Last processed | First seen | |||
Постановление уголовного дела № 52-12-114 - 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-6d8180ac158f4d417974981de9ba17c3d16087f5 · kg-fiu-026af350d8e7dd2941ffec9ee0a323d6934c1c39 · kg-fiu-ff3a33bc374c1ae91c51ad94eb6ae910d80d70ad · kzafm-a23082592708c03b6a316d656083a48ba8bb1101 · kg-fiu-c932223c101e078bda82babcb98223bd88022473 · kg-fiu-f271512719e47b80522c501553022de83b920129For 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 | - | - | - |