kg-fiu-002d24e2d1aa0b24e86968af4621515d0abf02f7 | | Sanction:authority | | ФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР) | | kg_fiu_national | | kg-fiu-002d24e2d1aa0b24e86968af4621515d0abf02f7 | |
kg-fiu-002d24e2d1aa0b24e86968af4621515d0abf02f7 | | Sanction:country | | kg | | kg_fiu_national | | kg-fiu-002d24e2d1aa0b24e86968af4621515d0abf02f7 | |
kg-fiu-002d24e2d1aa0b24e86968af4621515d0abf02f7 | | Sanction:entity | | kg-fiu-f00aec8b565edf39bfc8d41df428576c9230b2a8 | | kg_fiu_national | | kg-fiu-002d24e2d1aa0b24e86968af4621515d0abf02f7 | |
kg-fiu-002d24e2d1aa0b24e86968af4621515d0abf02f7 | | Sanction:id | | acf8cbf5932048b2bc941a579db006f790ffe409 | | kg_fiu_national | | kg-fiu-002d24e2d1aa0b24e86968af4621515d0abf02f7 | |
kg-fiu-002d24e2d1aa0b24e86968af4621515d0abf02f7 | | Sanction:listingDate | | 2020-09-21 | | kg_fiu_national | | kg-fiu-002d24e2d1aa0b24e86968af4621515d0abf02f7 | |
kg-fiu-002d24e2d1aa0b24e86968af4621515d0abf02f7 | | Sanction:program | | Террорист | | kg_fiu_national | | kg-fiu-002d24e2d1aa0b24e86968af4621515d0abf02f7 | |
kg-fiu-002d24e2d1aa0b24e86968af4621515d0abf02f7 | | Sanction:reason | | Письмо Комитета по финансовому мониторингу Министерства финансов Республики Казахстан от 03.09.2020 г. | | kg_fiu_national | | kg-fiu-002d24e2d1aa0b24e86968af4621515d0abf02f7 | |
kg-fiu-002d24e2d1aa0b24e86968af4621515d0abf02f7 | | Sanction:sourceUrl | | https://fiu.gov.kg/sked/9 | | kg_fiu_national | | kg-fiu-002d24e2d1aa0b24e86968af4621515d0abf02f7 | |