| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Аслиддин Киемович Зарипов · ЗАРИПОВ АСЛИДДИН КИЕМОВИЧ | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Колхоз Коммунизм Вахшского района Курган-Тюбинской области Республики Таджикистан | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Аслиддин | [sources] | |||
| ID Number | 9014147649 | [sources] | |||
| Last name | Зарипов | [sources] | |||
| Patronymic | Киемович | [sources] | |||
| Last change | Last processed | First seen | |||
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-960df8b85f1b096dd379c19a395697c5a6113714 · kg-fiu-22998429523f706624d0eaab072f605079d99695 · kg-fiu-19dc843483d87e9a5eae4ac6cae885c3e146132b · kg-fiu-d48e55536fbf4727c0dea4e66263d2071b1d050d · kg-fiu-478326dc774bb6f921d93f0db0465f8a3a6cec77 · kzafm-d27d60b9a4ae674333a2e4ca26c8b43b8d18f89a · kg-fiu-25e7a06f31fceff58c917b5e121bdb60e2004b45 · kg-fiu-33e49e69965587f8f24f64aafa8b8df2b0d086dc · kg-fiu-b3844bcb2486726b8aedc7978469ab9acf00b743 · ruterr-7ebb1d4b077d8d767be5c037ac506333dc783da7For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Kyrgyzstan | караштуу Финансылык чалгындоо мамлекеттик кызматы | Террорист | - | - |