| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | РАСУХАНОВ ЮНУС АДНАНОВИЧ · Юнус Аднанович Расуханов | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | с. Шали Шалинского района ЧИАССР | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Юнус | [sources] | |||
| ID Number | 9613429538 | [sources] | |||
| Last name | Расуханов | [sources] | |||
| Patronymic | Аднанович | [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
kg-fiu-5160beedbf23cea0d0e39966f837755f8e89215a · ruterr-9d39947376346f82a9bb1052037d5eeb6f2e28d8 · kg-fiu-784dcac864077fa3cd4531e1c783f0d7503db2a2 · kg-fiu-24427f3a1ff881df3389cd5922ebd52e4f7d1179 · kg-fiu-7bebf9c2f18aed2db1b5647af5a210ceb1a8f525 · kzafm-14fc61504c4cc91ed69094b9375615bea67ba29dFor experts: raw data explorer
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| Kazakhstan | Қазақстан Республикасының Қаржылық мониторинг агенттігі | - | - | - |