| 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
kg-fiu-12941ed7286365f19d43bf1e749598d43a0fae15 · kzafm-19add9fe30cd2fe002730b0940fc021f6cf2533aFor 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 | - | - | - |