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Фарход Сабиржанович Аскаров

Sanctioned entity
Фарход Сабиржанович Аскаров is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameФарход Сабиржанович Аскаров[sources]
Birth date[sources]
Place of birthКазахстан, Южно-Казахстанcкая область[sources]
Nationalitynot available[sources]
First nameФарход[sources]
INN920510300094[sources]
Last nameАскаров[sources]
PatronymicСабиржанович[sources]
Created at[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Kazakh Terrorist and Terror Financing lists2,598

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

Kazakhstan · Қазақстан Республикасының Қаржылық мониторинг агенттігі

Kyrgyz National List1,177

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

Kyrgyzstan · ФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР)


Source data IDs: kg-fiu-0c92ef20b9178bd30acb0251d1bd9fb95c4b1b3e · kzafm-ef17cc9ac718e6a9ef690335ae1252dc053b5a35 · kg-fiu-dcfd36121bc9fe5987f883588519a95030ffca6e · kzafm-fc81c179b7aeef8176950116120c57401c1c2725 · kg-fiu-e2310da72e26f5efe11f803dcf4d392968d63da1 · kzafm-902eb4b3c5764ed0db6b0b79c95f887aefb236a1 · kg-fiu-ebf9d14bb406a54545473628d1d363a7c4cc9f04 · kzafm-f4b1fe3e638e42fb1c47a161677605a8267e5fd7 · kzafm-0619f1a3829db9b3a3bd148466d072bd9392d9f8 · kg-fiu-e4f0814ed38d746859ca9c9f57d305a8199ca2d4 · kzafm-3e5c79f61b213dc24a9cf90baa301306b9ba1f81 · kg-fiu-67bc572144ccaa80823bb6ac89ef7253d229a735 · kg-fiu-14ff0e8f5c06fa06c22beb2f34d3abce0fd826e5 · kg-fiu-0c4a5396faaacd9a9877c6e7db5ab3b2eae7b350 · kzafm-33915aad5c0f84d72371a4975cfad8b0461cf3a6 · kzafm-d4d51bc33db4460d7947752c7b2d948b3d8a7494

For experts: raw data explorer