| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | БОРОБАЕВ БЕГИЖАН АВАЗОВИЧ · Бегижан Авазович Боробаев | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | с. Шарк Кара-Суйского района Ошской области Киргизской ССР | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Бегижан | [sources] | |||
| ID Number | 5306485939 | [sources] | |||
| Last name | Боробаев | [sources] | |||
| Patronymic | Авазович | [sources] | |||
| Last change | Last processed | First seen | |||
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
ruterr-478954d8010181dbe8e78bf4663e4c8cb459acda · kg-fiu-b0293bd887b30dd0a7d9b9470448a68ccb2e8059 · kg-fiu-972fd54d07a037e807658da8080727d7b8ae4a78 · kg-fiu-fe01d8f39fbcb41e3fe2d45f7389b49a757f20bd · kg-fiu-41047d59e34a47f3b4b7c6e3b389bf51e650ecdb · kg-fiu-fb456825dc1fce257cb6943ab5f128e8ba9bae6e · kg-fiu-8236501d9e67ab1277d86179cc3c7a3566c5c332 · kzafm-3f3a78c56b962e3aa9844025f88a5b4da8908ccbFor 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 | - | - | - |