| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ДЖАМАЛУТДИНОВ ТЕМУР НАВРУЗБЕКОВИЧ · Темур Наврузбекович Джамалутдинов | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | г. Пахтакор Джизакской области Узбекской АССР | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Темур | [sources] | |||
| ID Number | 8213414080 | [sources] | |||
| Last name | Джамалутдинов | [sources] | |||
| Patronymic | Наврузбекович | [sources] | |||
| Last change | Last processed | First seen | |||
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-11359ccd8fb8f28a8a98a5b4a0b1a701d4b9525d · kzafm-c0c923f06965e3434e445fcced4b8473804a9530For 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 | - | - | - |