Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
kg-fiu-002d24e2d1aa0b24e86968af4621515d0abf02f7Sanction:authorityФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР)kg_fiu_nationalkg-fiu-002d24e2d1aa0b24e86968af4621515d0abf02f7
kg-fiu-002d24e2d1aa0b24e86968af4621515d0abf02f7Sanction:countrykgkg_fiu_nationalkg-fiu-002d24e2d1aa0b24e86968af4621515d0abf02f7
kg-fiu-002d24e2d1aa0b24e86968af4621515d0abf02f7Sanction:entitykg-fiu-f00aec8b565edf39bfc8d41df428576c9230b2a8kg_fiu_nationalkg-fiu-002d24e2d1aa0b24e86968af4621515d0abf02f7
kg-fiu-002d24e2d1aa0b24e86968af4621515d0abf02f7Sanction:idacf8cbf5932048b2bc941a579db006f790ffe409kg_fiu_nationalkg-fiu-002d24e2d1aa0b24e86968af4621515d0abf02f7
kg-fiu-002d24e2d1aa0b24e86968af4621515d0abf02f7Sanction:listingDate2020-09-21kg_fiu_nationalkg-fiu-002d24e2d1aa0b24e86968af4621515d0abf02f7
kg-fiu-002d24e2d1aa0b24e86968af4621515d0abf02f7Sanction:programТеррористkg_fiu_nationalkg-fiu-002d24e2d1aa0b24e86968af4621515d0abf02f7
kg-fiu-002d24e2d1aa0b24e86968af4621515d0abf02f7Sanction:reasonПисьмо Комитета по финансовому мониторингу Министерства финансов Республики Казахстан от 03.09.2020 г.kg_fiu_nationalkg-fiu-002d24e2d1aa0b24e86968af4621515d0abf02f7
kg-fiu-002d24e2d1aa0b24e86968af4621515d0abf02f7Sanction:sourceUrl https://fiu.gov.kg/sked/9kg_fiu_nationalkg-fiu-002d24e2d1aa0b24e86968af4621515d0abf02f7
kg-fiu-002dca37aa9302c5616aed69af3b3bbc5ed62b6dSanction:authorityФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР)kg_fiu_nationalkg-fiu-002dca37aa9302c5616aed69af3b3bbc5ed62b6d
kg-fiu-002dca37aa9302c5616aed69af3b3bbc5ed62b6dSanction:countrykgkg_fiu_nationalkg-fiu-002dca37aa9302c5616aed69af3b3bbc5ed62b6d
kg-fiu-002dca37aa9302c5616aed69af3b3bbc5ed62b6dSanction:entitykg-fiu-98859b847c95f4cd066388ecbf111ebe4a864ee6kg_fiu_nationalkg-fiu-002dca37aa9302c5616aed69af3b3bbc5ed62b6d
kg-fiu-002dca37aa9302c5616aed69af3b3bbc5ed62b6dSanction:idfcfdd0856a453fe788df322c5afc9979814390e3kg_fiu_nationalkg-fiu-002dca37aa9302c5616aed69af3b3bbc5ed62b6d
kg-fiu-002dca37aa9302c5616aed69af3b3bbc5ed62b6dSanction:listingDate2018-01-17kg_fiu_nationalkg-fiu-002dca37aa9302c5616aed69af3b3bbc5ed62b6d
kg-fiu-002dca37aa9302c5616aed69af3b3bbc5ed62b6dSanction:programЭкстремистkg_fiu_nationalkg-fiu-002dca37aa9302c5616aed69af3b3bbc5ed62b6d
kg-fiu-002dca37aa9302c5616aed69af3b3bbc5ed62b6dSanction:reasonПриговор Кара- Сууйского районного суда Ошской области от 27.11.2017 г.kg_fiu_nationalkg-fiu-002dca37aa9302c5616aed69af3b3bbc5ed62b6d
kg-fiu-002dca37aa9302c5616aed69af3b3bbc5ed62b6dSanction:sourceUrl https://fiu.gov.kg/sked/9kg_fiu_nationalkg-fiu-002dca37aa9302c5616aed69af3b3bbc5ed62b6d
kg-fiu-005902a4d49369d9a531d48cd2e2d91b9268482bPerson:birthDate1984-12-28kg_fiu_nationalkg-fiu-005902a4d49369d9a531d48cd2e2d91b9268482b
kg-fiu-005902a4d49369d9a531d48cd2e2d91b9268482bPerson:birthPlaceКазахстан, Актюбинская областьkg_fiu_nationalkg-fiu-005902a4d49369d9a531d48cd2e2d91b9268482b
kg-fiu-005902a4d49369d9a531d48cd2e2d91b9268482bPerson:createdAt2020-09-21kg_fiu_nationalkg-fiu-005902a4d49369d9a531d48cd2e2d91b9268482b
kg-fiu-005902a4d49369d9a531d48cd2e2d91b9268482bPerson:fatherNameЖумабаевичkg_fiu_nationalkg-fiu-005902a4d49369d9a531d48cd2e2d91b9268482b
kg-fiu-005902a4d49369d9a531d48cd2e2d91b9268482bPerson:firstNameМедетkg_fiu_nationalkg-fiu-005902a4d49369d9a531d48cd2e2d91b9268482b
kg-fiu-005902a4d49369d9a531d48cd2e2d91b9268482bPerson:idb44e6875137a5a1494cdd58ff3c5612fa19ef5cakg_fiu_nationalkg-fiu-005902a4d49369d9a531d48cd2e2d91b9268482b
kg-fiu-005902a4d49369d9a531d48cd2e2d91b9268482bPerson:lastNameКоянбаевkg_fiu_nationalkg-fiu-005902a4d49369d9a531d48cd2e2d91b9268482b
kg-fiu-005902a4d49369d9a531d48cd2e2d91b9268482bPerson:nameМедет Жумабаевич Коянбаевkg_fiu_nationalkg-fiu-005902a4d49369d9a531d48cd2e2d91b9268482b
kg-fiu-005902a4d49369d9a531d48cd2e2d91b9268482bPerson:topicssanctionkg_fiu_nationalkg-fiu-005902a4d49369d9a531d48cd2e2d91b9268482b
kg-fiu-0066f92161a2f165896d486c92fdffbc2d9b7bafSanction:authorityФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР)kg_fiu_nationalkg-fiu-0066f92161a2f165896d486c92fdffbc2d9b7baf
kg-fiu-0066f92161a2f165896d486c92fdffbc2d9b7bafSanction:countrykgkg_fiu_nationalkg-fiu-0066f92161a2f165896d486c92fdffbc2d9b7baf
kg-fiu-0066f92161a2f165896d486c92fdffbc2d9b7bafSanction:entitykg-fiu-35f7c5d382b059248119895fe6bd18c457c7d8cbkg_fiu_nationalkg-fiu-0066f92161a2f165896d486c92fdffbc2d9b7baf
kg-fiu-0066f92161a2f165896d486c92fdffbc2d9b7bafSanction:id246384f421bfabcca331676bd6f1f4737c84353akg_fiu_nationalkg-fiu-0066f92161a2f165896d486c92fdffbc2d9b7baf
kg-fiu-0066f92161a2f165896d486c92fdffbc2d9b7bafSanction:listingDate2021-09-13kg_fiu_nationalkg-fiu-0066f92161a2f165896d486c92fdffbc2d9b7baf
kg-fiu-0066f92161a2f165896d486c92fdffbc2d9b7bafSanction:programЭкстремистkg_fiu_nationalkg-fiu-0066f92161a2f165896d486c92fdffbc2d9b7baf
kg-fiu-0066f92161a2f165896d486c92fdffbc2d9b7bafSanction:reasonПриговор Сузакского районного суда от 25.06.2021 годаkg_fiu_nationalkg-fiu-0066f92161a2f165896d486c92fdffbc2d9b7baf
kg-fiu-0066f92161a2f165896d486c92fdffbc2d9b7bafSanction:sourceUrl https://fiu.gov.kg/sked/9kg_fiu_nationalkg-fiu-0066f92161a2f165896d486c92fdffbc2d9b7baf
kg-fiu-0097488b3b954c46f768823f56b91bd5e4b04243Sanction:authorityФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР)kg_fiu_nationalkg-fiu-0097488b3b954c46f768823f56b91bd5e4b04243
kg-fiu-0097488b3b954c46f768823f56b91bd5e4b04243Sanction:countrykgkg_fiu_nationalkg-fiu-0097488b3b954c46f768823f56b91bd5e4b04243
kg-fiu-0097488b3b954c46f768823f56b91bd5e4b04243Sanction:entitykg-fiu-e81d5c8d7ed874f6ca05605ec085a8be01ba7c16kg_fiu_nationalkg-fiu-0097488b3b954c46f768823f56b91bd5e4b04243
kg-fiu-0097488b3b954c46f768823f56b91bd5e4b04243Sanction:idec3bec789d8ff6aceac15d8c95b1517cf3ad024fkg_fiu_nationalkg-fiu-0097488b3b954c46f768823f56b91bd5e4b04243
kg-fiu-0097488b3b954c46f768823f56b91bd5e4b04243Sanction:listingDate2021-09-13kg_fiu_nationalkg-fiu-0097488b3b954c46f768823f56b91bd5e4b04243
kg-fiu-0097488b3b954c46f768823f56b91bd5e4b04243Sanction:programЭкстремистkg_fiu_nationalkg-fiu-0097488b3b954c46f768823f56b91bd5e4b04243
kg-fiu-0097488b3b954c46f768823f56b91bd5e4b04243Sanction:reasonПриговор Сокулукского районного суда от 10.09.2020 годаkg_fiu_nationalkg-fiu-0097488b3b954c46f768823f56b91bd5e4b04243
kg-fiu-0097488b3b954c46f768823f56b91bd5e4b04243Sanction:sourceUrl https://fiu.gov.kg/sked/9kg_fiu_nationalkg-fiu-0097488b3b954c46f768823f56b91bd5e4b04243
kg-fiu-00d1a421f0c933369969e1d0511493b48a2b4de5Sanction:authorityФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР)kg_fiu_nationalkg-fiu-00d1a421f0c933369969e1d0511493b48a2b4de5
kg-fiu-00d1a421f0c933369969e1d0511493b48a2b4de5Sanction:countrykgkg_fiu_nationalkg-fiu-00d1a421f0c933369969e1d0511493b48a2b4de5
kg-fiu-00d1a421f0c933369969e1d0511493b48a2b4de5Sanction:entitykg-fiu-dee19dc33ee4e4315b368600c734c3b45a183bb9kg_fiu_nationalkg-fiu-00d1a421f0c933369969e1d0511493b48a2b4de5
kg-fiu-00d1a421f0c933369969e1d0511493b48a2b4de5Sanction:idc2c81b4897c1fb907c740c06389dd62169cdf164kg_fiu_nationalkg-fiu-00d1a421f0c933369969e1d0511493b48a2b4de5
kg-fiu-00d1a421f0c933369969e1d0511493b48a2b4de5Sanction:listingDate2023-03-03kg_fiu_nationalkg-fiu-00d1a421f0c933369969e1d0511493b48a2b4de5
kg-fiu-00d1a421f0c933369969e1d0511493b48a2b4de5Sanction:programЭкстремистkg_fiu_nationalkg-fiu-00d1a421f0c933369969e1d0511493b48a2b4de5
kg-fiu-00d1a421f0c933369969e1d0511493b48a2b4de5Sanction:reasonПриговор Сокулукского районного суда Чуйской области от 27.09.2022г.kg_fiu_nationalkg-fiu-00d1a421f0c933369969e1d0511493b48a2b4de5
kg-fiu-00d1a421f0c933369969e1d0511493b48a2b4de5Sanction:sourceUrl https://fiu.gov.kg/sked/9kg_fiu_nationalkg-fiu-00d1a421f0c933369969e1d0511493b48a2b4de5
kg-fiu-00d53e3ee191f18da269dc0defdfaade2f3ad190Sanction:authorityФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР)kg_fiu_nationalkg-fiu-00d53e3ee191f18da269dc0defdfaade2f3ad190
kg-fiu-00d53e3ee191f18da269dc0defdfaade2f3ad190Sanction:countrykgkg_fiu_nationalkg-fiu-00d53e3ee191f18da269dc0defdfaade2f3ad190
kg-fiu-00d53e3ee191f18da269dc0defdfaade2f3ad190Sanction:entitykg-fiu-37f0aace0ab327cf6b1e6c286b265960bd6e5afbkg_fiu_nationalkg-fiu-00d53e3ee191f18da269dc0defdfaade2f3ad190
kg-fiu-00d53e3ee191f18da269dc0defdfaade2f3ad190Sanction:id7166882165abfa439b936c8956c723f19f424843kg_fiu_nationalkg-fiu-00d53e3ee191f18da269dc0defdfaade2f3ad190
kg-fiu-00d53e3ee191f18da269dc0defdfaade2f3ad190Sanction:listingDate2016-12-09kg_fiu_nationalkg-fiu-00d53e3ee191f18da269dc0defdfaade2f3ad190
kg-fiu-00d53e3ee191f18da269dc0defdfaade2f3ad190Sanction:programТеррористkg_fiu_nationalkg-fiu-00d53e3ee191f18da269dc0defdfaade2f3ad190
kg-fiu-00d53e3ee191f18da269dc0defdfaade2f3ad190Sanction:reasonПисьмо Федеральной службы по финансовому мониторингу Российской Федерации от 09.11.2016 года - в розыскеkg_fiu_nationalkg-fiu-00d53e3ee191f18da269dc0defdfaade2f3ad190
kg-fiu-00d53e3ee191f18da269dc0defdfaade2f3ad190Sanction:sourceUrl https://fiu.gov.kg/sked/9kg_fiu_nationalkg-fiu-00d53e3ee191f18da269dc0defdfaade2f3ad190
kg-fiu-0122878256e81878bce0d19592f08bf78c58fb66Sanction:authorityФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР)kg_fiu_nationalkg-fiu-0122878256e81878bce0d19592f08bf78c58fb66
kg-fiu-0122878256e81878bce0d19592f08bf78c58fb66Sanction:countrykgkg_fiu_nationalkg-fiu-0122878256e81878bce0d19592f08bf78c58fb66
kg-fiu-0122878256e81878bce0d19592f08bf78c58fb66Sanction:entitykg-fiu-5c6755febb7be08801a714d74fb6c8b1618cc016kg_fiu_nationalkg-fiu-0122878256e81878bce0d19592f08bf78c58fb66
kg-fiu-0122878256e81878bce0d19592f08bf78c58fb66Sanction:id5ddeeeb7ea15bce1f285d6c84c25493d4a1797e3kg_fiu_nationalkg-fiu-0122878256e81878bce0d19592f08bf78c58fb66
kg-fiu-0122878256e81878bce0d19592f08bf78c58fb66Sanction:listingDate2022-09-13kg_fiu_nationalkg-fiu-0122878256e81878bce0d19592f08bf78c58fb66
kg-fiu-0122878256e81878bce0d19592f08bf78c58fb66Sanction:programЭкстремистkg_fiu_nationalkg-fiu-0122878256e81878bce0d19592f08bf78c58fb66
kg-fiu-0122878256e81878bce0d19592f08bf78c58fb66Sanction:reasonПриговор Ошского областного суда от 12.08.2022г.kg_fiu_nationalkg-fiu-0122878256e81878bce0d19592f08bf78c58fb66
kg-fiu-0122878256e81878bce0d19592f08bf78c58fb66Sanction:sourceUrl https://fiu.gov.kg/sked/9kg_fiu_nationalkg-fiu-0122878256e81878bce0d19592f08bf78c58fb66
kg-fiu-0127967bed6e87cbf6a31e3d9d0d6c97c10edd89Sanction:authorityФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР)kg_fiu_nationalkg-fiu-0127967bed6e87cbf6a31e3d9d0d6c97c10edd89
kg-fiu-0127967bed6e87cbf6a31e3d9d0d6c97c10edd89Sanction:countrykgkg_fiu_nationalkg-fiu-0127967bed6e87cbf6a31e3d9d0d6c97c10edd89
kg-fiu-0127967bed6e87cbf6a31e3d9d0d6c97c10edd89Sanction:entitykg-fiu-2205aa7d592a63e8f345960c166fa95596b5820dkg_fiu_nationalkg-fiu-0127967bed6e87cbf6a31e3d9d0d6c97c10edd89
kg-fiu-0127967bed6e87cbf6a31e3d9d0d6c97c10edd89Sanction:idd182965cdceefaee4a617ff73fa300f1717c4dd8kg_fiu_nationalkg-fiu-0127967bed6e87cbf6a31e3d9d0d6c97c10edd89
kg-fiu-0127967bed6e87cbf6a31e3d9d0d6c97c10edd89Sanction:listingDate2017-10-28kg_fiu_nationalkg-fiu-0127967bed6e87cbf6a31e3d9d0d6c97c10edd89
kg-fiu-0127967bed6e87cbf6a31e3d9d0d6c97c10edd89Sanction:programТеррористkg_fiu_nationalkg-fiu-0127967bed6e87cbf6a31e3d9d0d6c97c10edd89
kg-fiu-0127967bed6e87cbf6a31e3d9d0d6c97c10edd89Sanction:reasonПисьмо Федеральной службы по финансовому мониторингу Российской Федерации от 28.09.2017 г. – в розыскеkg_fiu_nationalkg-fiu-0127967bed6e87cbf6a31e3d9d0d6c97c10edd89
kg-fiu-0127967bed6e87cbf6a31e3d9d0d6c97c10edd89Sanction:sourceUrl https://fiu.gov.kg/sked/9kg_fiu_nationalkg-fiu-0127967bed6e87cbf6a31e3d9d0d6c97c10edd89
kg-fiu-014bf0b91e8bd5ebbfd6beb504136ffc6989da6fPerson:birthDate1993-09-24kg_fiu_nationalkg-fiu-014bf0b91e8bd5ebbfd6beb504136ffc6989da6f
kg-fiu-014bf0b91e8bd5ebbfd6beb504136ffc6989da6fPerson:birthPlaceг. Димитровград Ульяновской областиkg_fiu_nationalkg-fiu-014bf0b91e8bd5ebbfd6beb504136ffc6989da6f
kg-fiu-014bf0b91e8bd5ebbfd6beb504136ffc6989da6fPerson:createdAt2016-12-09kg_fiu_nationalkg-fiu-014bf0b91e8bd5ebbfd6beb504136ffc6989da6f
kg-fiu-014bf0b91e8bd5ebbfd6beb504136ffc6989da6fPerson:fatherNameЭдуардовичkg_fiu_nationalkg-fiu-014bf0b91e8bd5ebbfd6beb504136ffc6989da6f
kg-fiu-014bf0b91e8bd5ebbfd6beb504136ffc6989da6fPerson:firstNameРоманkg_fiu_nationalkg-fiu-014bf0b91e8bd5ebbfd6beb504136ffc6989da6f
kg-fiu-014bf0b91e8bd5ebbfd6beb504136ffc6989da6fPerson:idae664b146f936b4ec8a078c13f6f95af8fbff7a3kg_fiu_nationalkg-fiu-014bf0b91e8bd5ebbfd6beb504136ffc6989da6f
kg-fiu-014bf0b91e8bd5ebbfd6beb504136ffc6989da6fPerson:lastNameВорошинkg_fiu_nationalkg-fiu-014bf0b91e8bd5ebbfd6beb504136ffc6989da6f
kg-fiu-014bf0b91e8bd5ebbfd6beb504136ffc6989da6fPerson:nameРоман Эдуардович Ворошинkg_fiu_nationalkg-fiu-014bf0b91e8bd5ebbfd6beb504136ffc6989da6f
kg-fiu-014bf0b91e8bd5ebbfd6beb504136ffc6989da6fPerson:topicssanctionkg_fiu_nationalkg-fiu-014bf0b91e8bd5ebbfd6beb504136ffc6989da6f
kg-fiu-017305a42917c51d8b45f806292d9c7a13f2ef95Person:birthDate1956-03-09kg_fiu_nationalkg-fiu-017305a42917c51d8b45f806292d9c7a13f2ef95
kg-fiu-017305a42917c51d8b45f806292d9c7a13f2ef95Person:birthPlaceСузакский районkg_fiu_nationalkg-fiu-017305a42917c51d8b45f806292d9c7a13f2ef95
kg-fiu-017305a42917c51d8b45f806292d9c7a13f2ef95Person:createdAt2013-03-14kg_fiu_nationalkg-fiu-017305a42917c51d8b45f806292d9c7a13f2ef95
kg-fiu-017305a42917c51d8b45f806292d9c7a13f2ef95Person:fatherNameАлимджановичkg_fiu_nationalkg-fiu-017305a42917c51d8b45f806292d9c7a13f2ef95
kg-fiu-017305a42917c51d8b45f806292d9c7a13f2ef95Person:firstNameКадыржанkg_fiu_nationalkg-fiu-017305a42917c51d8b45f806292d9c7a13f2ef95
kg-fiu-017305a42917c51d8b45f806292d9c7a13f2ef95Person:idea72490dd3ced452944e0f85d8085ebbb7c60821kg_fiu_nationalkg-fiu-017305a42917c51d8b45f806292d9c7a13f2ef95
kg-fiu-017305a42917c51d8b45f806292d9c7a13f2ef95Person:lastNameБатыровkg_fiu_nationalkg-fiu-017305a42917c51d8b45f806292d9c7a13f2ef95
kg-fiu-017305a42917c51d8b45f806292d9c7a13f2ef95Person:nameКадыржан Алимджанович Батыровkg_fiu_nationalkg-fiu-017305a42917c51d8b45f806292d9c7a13f2ef95
kg-fiu-017305a42917c51d8b45f806292d9c7a13f2ef95Person:topicssanctionkg_fiu_nationalkg-fiu-017305a42917c51d8b45f806292d9c7a13f2ef95
kg-fiu-017c4184c049fc4fef47621a2f96d6b38baa0230Sanction:authorityФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР)kg_fiu_nationalkg-fiu-017c4184c049fc4fef47621a2f96d6b38baa0230
kg-fiu-017c4184c049fc4fef47621a2f96d6b38baa0230Sanction:countrykgkg_fiu_nationalkg-fiu-017c4184c049fc4fef47621a2f96d6b38baa0230
kg-fiu-017c4184c049fc4fef47621a2f96d6b38baa0230Sanction:entitykg-fiu-f874e7e41c9b12c9efaeee80987e8264794e9c26kg_fiu_nationalkg-fiu-017c4184c049fc4fef47621a2f96d6b38baa0230
kg-fiu-017c4184c049fc4fef47621a2f96d6b38baa0230Sanction:ida99a22e3e539454be742a0553a69451070e95970kg_fiu_nationalkg-fiu-017c4184c049fc4fef47621a2f96d6b38baa0230
kg-fiu-017c4184c049fc4fef47621a2f96d6b38baa0230Sanction:listingDate2016-12-09kg_fiu_nationalkg-fiu-017c4184c049fc4fef47621a2f96d6b38baa0230
kg-fiu-017c4184c049fc4fef47621a2f96d6b38baa0230Sanction:programТеррористkg_fiu_nationalkg-fiu-017c4184c049fc4fef47621a2f96d6b38baa0230
kg-fiu-017c4184c049fc4fef47621a2f96d6b38baa0230Sanction:reasonПисьмо Федеральной службы по финансовому мониторингу Российской Федерации от 09.11.2016 года - в розыскеkg_fiu_nationalkg-fiu-017c4184c049fc4fef47621a2f96d6b38baa0230
kg-fiu-017c4184c049fc4fef47621a2f96d6b38baa0230Sanction:sourceUrl https://fiu.gov.kg/sked/9kg_fiu_nationalkg-fiu-017c4184c049fc4fef47621a2f96d6b38baa0230
kg-fiu-020d191fc82712eaa922e17569c3b9aeb948e0d9Sanction:authorityФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР)kg_fiu_nationalkg-fiu-020d191fc82712eaa922e17569c3b9aeb948e0d9
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