| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Салиев Талибжан Исакжанович · Талибжан Исакжанович Салиев | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | город Узген | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Талибжан | [sources] | |||
| Last name | Салиев | [sources] | |||
| Patronymic | Исакжанович | [sources] | |||
| Last change | Last processed | First seen | |||
Приговор Узгенского районного суда от 04.12.2009 года
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-982a72d152b1384ab7270fdca29635d9adc83f9e · kg-fiu-537aac8060722754543136de547a78d11941d169 · kg-fiu-38a5f60c83ab84fd6657e5a4f596eaa321d454d0 · kg-fiu-c68adc15432b8182cdd41de02fa591976cfa3228 · kg-fiu-14e561b52f6865fe4e2bce5844c7363d14eb3cba · kg-fiu-054f9d0c36110fa7b59dd6213b2429e136927e78For 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 | - | - | - |