Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Улугбек Рустамович Халилов · Халилов Улугбек Рустамович | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | город Ош | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Улугбек | [sources] | |||
| Last name | Халилов | [sources] | |||
| Patronymic | Рустамович | [sources] | |||
| Last change | Last processed | First seen | |||
Приговор Ошского городского суда от 30.06.2011 года
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-1826a92b68ba8e5ad2e3ab24d9ecccb6ce828819 · kg-fiu-504f1b675143498d8d2b7f71838b0a18fb181418 · kzafm-4d1793d4c8baafef1c647d868b2b6e47d796c1e3 · kg-fiu-52393015748be5dace832f2af50682b0cba0b45e · kg-fiu-a1de9a539a6e6d43dd056d224e4c3770f5880ed0For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Kazakhstan | Қазақстан Республикасының Қаржылық мониторинг агенттігі | - | - | ||
| Kyrgyzstan | караштуу Финансылык чалгындоо мамлекеттик кызматы | - | - | ||