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Баходиржон Турсунбаевич Тухтасинов

Terrorism · Sanctioned entity
TypePerson[sources]
NameБаходиржон Турсунбаевич Тухтасинов · Тухтасинов Баходиржон Турсунбаевич[sources]
Birth date[sources]
Place of birthБаткенская область город Кызыл-Кыя[sources]
Nationalitynot available[sources]
First nameБаходиржон[sources]
Last nameТухтасинов[sources]
PatronymicТурсунбаевич[sources]
Last changeLast processedFirst seen

Descriptions

Постановление по уголовному делу № 082-14-0605 - в розыске

— Kazakh Terrorist and Terror Financing lists,

Relationships

Data sources

Kyrgyz National List1,176

A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.

Kyrgyzstan · FIU

Kazakh Terrorist and Terror Financing lists2,558

A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.

Kazakhstan · AFM

Source data IDs: kzafm-f98cc090f7605333e18b76ff63f33ef749fdccc4 · kg-fiu-c1ab9d15c6f13ed08e682c95e07ab58ef4fc978c

For experts: raw data explorer

FactsheetDescriptionsRelationshipsData sources
OpenSanctions · Supreme Data on Supreme Leaders
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