| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Маъмурахон Зияидиновна Чирмашева · Чирмашева Маъмурахон Зияидиновна | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Жалал- Абадская область село Сузак | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Маъмурахон | [sources] | |||
| Last name | Чирмашева | [sources] | |||
| Patronymic | Зияидиновна | [sources] | |||
| Last change | Last processed | First seen | |||
Постановление по уголовному делу № 082-15-0417 - 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-d7f80edd1c280f1aad8198b9bc1b4fc32f00ead7 · kg-fiu-9dd122b9a32c8f26be4f6fc85b70a7169cc2008b · kg-fiu-96ffabd9f9cf2e1e587a18f998526f564d10d461 · kg-fiu-9a12f73433ae4856c92e81cb374abf4398af63d8 · kg-fiu-a25228de7c885915b43932a58d213c2625d965d7 · kg-fiu-12024cb205af80d0f580463d899c9034fb0fbcbf · kg-fiu-1bb03fc98d5c0081a0b328ce19099562ddd0539fFor 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 | - | - | - |