| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Абдулвосиъ Шарабидинович Абдурахимов · Абдурахимов Абдулвосиъ Шарабидинович | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Джалал-Абадская область, Ноокенский район | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Абдулвосиъ | [sources] | |||
| Last name | Абдурахимов | [sources] | |||
| Patronymic | Шарабидинович | [sources] | |||
| Last change | Last processed | First seen | |||
Приговор Сузакского районного суда от 10.01.2018 г.
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-ad9ece4acf3996a5146b9dac0addcdc9ba2839d0 · kg-fiu-fe0bdd4c222c0b0c398c24b2ded7af4de8ad1d23 · kg-fiu-94afbe7cd5525338398731c0b8f19fb45259abe8 · kzafm-14084c984df9cc789989e746b83f1519b8f1b466 · kg-fiu-0905032fd7589609533b936ebcbadd35c493a3d0 · kg-fiu-510dfad0192a6e10ee42f92160115796cd7dc2f6For 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 | - | - |