| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Едгар Рахимбердиевич Рахманбердиев · Рахманбердиев Едгар Рахимбердиевич | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | город Ош | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Едгар | [sources] | |||
| Last name | Рахманбердиев | [sources] | |||
| Patronymic | Рахимбердиевич | [sources] | |||
| Last change | Last processed | First seen | |||
Приговор Ошского городского суда от 25.04.2003 года
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
kg-fiu-a6d4f7933c23ae72537d87041c31fd3f31c67a6d · kzafm-1b3b03b639b6f5b07e844fdb5f446be0c4b60793For 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 | - | - | - |