| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | АБУЗЯРОВ ЮСУП НАДЫРОВИЧ · Юсуп Надырович Абузяров | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | с. Кулаковка Приволжского района Астраханской Области | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Юсуп | [sources] | |||
| ID Number | 1213512713 | [sources] | |||
| Last name | Абузяров | [sources] | |||
| Patronymic | Надырович | [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-9db41b40c0b5da814b157e855ecd559a2eff7a88 · kg-fiu-26fd88cb1e2c221a70e3710841b1e8159ae9da0e · kzafm-19add9fe30cd2fe002730b0940fc021f6cf2533a · kg-fiu-1ec004cf81b8d9d94bd1fa4caf51d3b068217ca1 · kg-fiu-12941ed7286365f19d43bf1e749598d43a0fae15 · kg-fiu-423fe25d01c2dd92c25867f95b8ef8b04a03026e · kg-fiu-44db47e47f637cddc09795bdd50f6da75e55b3a1For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Kyrgyzstan | караштуу Финансылык чалгындоо мамлекеттик кызматы | Террорист | - | - |