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Дархан Муратович Ибрагимов

Sanctioned entity

Дархан Муратович Ибрагимов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Дархан Муратович Ибрагимов				[sources]
Birth date	1978-04-15				[sources]
Place of birth	Казахстан, Карагандинская область, г. Караганда				[sources]
Nationality	not available				[sources]
First name	Дархан				[sources]
ID Number	`780415302529`				[sources]
Last name	Ибрагимов				[sources]
Middle name	Муратович				[sources]
Patronymic	Муратович				[sources]
Last change	2024-12-07	Last processed	2026-02-04	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
`780415302529`	Kazakhstan	IIN	-	-

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

Source data IDs: kg-fiu-94405defd9752fdfa342aaa5c1d7d0f0bacf3842 · kzafm-67bf619b78817eb5dbfdda8e605e00473973498c

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