Search OpenSanctions

Фарход Сабиржанович Аскаров

Sanctioned entity

Фарход Сабиржанович Аскаров is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Фарход Сабиржанович Аскаров				[sources]
Birth date	1992-05-10				[sources]
Place of birth	Казахстан, Южно-Казахстанcкая область				[sources]
Nationality	not available				[sources]
First name	Фарход				[sources]
ID Number	`920510300094`				[sources]
Last name	Аскаров				[sources]
Middle name	Сабиржанович				[sources]
Patronymic	Сабиржанович				[sources]
Last change	2024-12-07	Last processed	2026-02-14	First seen	2023-04-20

Sanctions
Country	Authority	Program	Start date	End date
Kyrgyzstan	караштуу Финансылык чалгындоо мамлекеттик кызматы		-	-

Identifications
Document number	Country	Type	Start date	End date
`920510300094`	Kazakhstan	IIN	-	-

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

Source data IDs: kg-fiu-3f579816664973ba381ebb805df74adfbd5f9b7f · kzafm-33915aad5c0f84d72371a4975cfad8b0461cf3a6

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

GET https://api.opensanctions.org/entities/NK-cH52QVV9qBdmqWAajqGbTq?nested=true

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.