Search OpenSanctions

Асхать Хабибуллович Сайфуллин

Sanctioned entity

Асхать Хабибуллович Сайфуллин is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Асхать Хабибуллович Сайфуллин				[sources]
Birth date	1970-05-31				[sources]
Place of birth	д. Старое Ибрайкино Аксубаевского района Республики Татарстан				[sources]
Nationality	not available				[sources]
First name	Асхать				[sources]
Last name	Сайфуллин				[sources]
Patronymic	Хабибуллович				[sources]
Last change	2024-07-15	Last processed	2025-11-30	First seen	2024-07-15

Sanctions
Country	Authority	Program	Start date	End date
Kyrgyzstan	караштуу Финансылык чалгындоо мамлекеттик кызматы		-	-

A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.

Kyrgyzstan · FIU

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.