| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Мухтаров Сирожидин Зиявутдинович · Сирожидин Зиявутдинович Мухтаров | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Ошская область Кара- Суйский район село Кашгар-Кыштак | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Сирожидин | [sources] | |||
| Last name | Мухтаров | [sources] | |||
| Patronymic | Зиявутдинович | [sources] | |||
| Last change | Last processed | First seen | |||
Постановление по уголовному делу № 41-14-447; уголовное дело № 082-160153 - в розыске
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
kzafm-61c0e6793493113e9284d3efa53de07d0f9e9b7f · kg-fiu-c3093f4fdc4a5edd9d290f5c09e28e0efb92c960For 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 | - | - | - |