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Дилмурод Илхамович Азатов

Sanctioned entity

Дилмурод Илхамович Азатов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Дилмурод Илхамович Азатов				[sources]
Birth date	1993-08-30				[sources]
Place of birth	Казахстан, Южно-Казахстанcкая область, г. Туркестан				[sources]
Nationality	not available				[sources]
First name	Дилмурод				[sources]
ID Number	`930830301728`				[sources]
Last name	Азатов				[sources]
Middle name	Илхамович				[sources]
Patronymic	Илхамович				[sources]
Last change	2024-12-07	Last processed	2026-02-14	First seen	2023-04-20

Sanctions
Country	Authority	Program	Start date	End date
Kazakhstan	Қазақстан Республикасының Қаржылық мониторинг агенттігі		-	-

Identifications
Document number	Country	Type	Start date	End date
`930830301728`	Kazakhstan	IIN	-	-

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

Source data IDs: kzafm-d60211b6d8601a9361c026e779cbfacea88b3d2c · kg-fiu-73898593addcb806f581be52f1f2bc4be677b486

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