| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Иззатуллаев Ильхом Таирович · Ильхом Таирович Иззатуллаев | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Ферганская область | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Ильхом | [sources] | |||
| Last name | Иззатуллаев | [sources] | |||
| Patronymic | Таирович | [sources] | |||
| Last change | Last processed | First seen | |||
Определение Верховного суда Кыргызской Республики от 26.12.2007 года
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-cf68c02257d887e7ea12b97a92478c9389ae9733 · kg-fiu-8965bbfcb86e2d01f9d6edd7627e455602c27991 · kg-fiu-70a659ecafb8f924071748376de86031a33b51c5 · kg-fiu-09da20e48d002e954a262bbd28a90e22b88117f0 · kg-fiu-744d6bad9e2a4833599b733bbe14bc214a5ca954 · kg-fiu-55c644c3ea106cf399b15e2251acd706f8524c0f · kg-fiu-e70ec82a3fffaaa80c5465afe536fe7025acf79b · kzafm-11694182ba38e15b3dbd097c969db1227789b893For 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 | - | - | - |