| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Илимбек Рысбекович Маматов · Маматов Илимбек Рысбекович | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | село Каракулджа Ошской области | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Илимбек | [sources] | |||
| Last name | Маматов | [sources] | |||
| Patronymic | Рысбекович | [sources] | |||
| Last change | Last processed | First seen | |||
Постановление по уголовному делу № 51-02555 - в розыске
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
kzafm-2e2682691739e8451124a4f105de6acdf3786ea0 · kg-fiu-d67c0be4fa16740f7d2babc91946d40e952b9249 · kg-fiu-0168960eac9f2f41797491c0e744c94dfd1d5d3b · kg-fiu-c1bb7858308607c8f3acff63591c0ff42fc6006b · kg-fiu-9815bd0a68aea204082020217ad568f44dbc28e4For 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 | - | - | - |