Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Казимжан нет данных Хакимжанов · Хакимжанов Казимжан нет данных | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Жалал- Абадская область город Таш- Комур | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Казимжан | [sources] | |||
| Last name | Хакимжанов | [sources] | |||
| Patronymic | нет данных | [sources] | |||
| Last change | Last processed | First seen | |||
Постановление по уголовному делу № 082-15-0434 - 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
kg-fiu-ab4dfcf4953fd9b3c85e801e495361184d1fc38e · kg-fiu-344e67af5fb7dec90b58923758363803e82d55e7 · kg-fiu-da5f1d0fc583a7de19f5a58c39b87171ac5adea9 · kg-fiu-ba9ffa04c6f1189051e4a72bd2b580c59931c946 · kzafm-895f947b03ff3b133deffe7577ce60dae2a7b6fb · kg-fiu-a9e2152ed40d4032f12ab0600b85d89995ed34a8For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Kyrgyzstan | караштуу Финансылык чалгындоо мамлекеттик кызматы | - | - | ||
| Kazakhstan | Қазақстан Республикасының Қаржылық мониторинг агенттігі | - | - | ||