Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
kg-fiu-020d191fc82712eaa922e17569c3b9aeb948e0d9Sanction:countrykgkg_fiu_nationalkg-fiu-020d191fc82712eaa922e17569c3b9aeb948e0d9
kg-fiu-020d191fc82712eaa922e17569c3b9aeb948e0d9Sanction:entitykg-fiu-52d7e1042be0e559d1a98eebd9d0fdf0118a4e32kg_fiu_nationalkg-fiu-020d191fc82712eaa922e17569c3b9aeb948e0d9
kg-fiu-020d191fc82712eaa922e17569c3b9aeb948e0d9Sanction:id05affeb0147ec90ed87d3edab1e29515280091a1kg_fiu_nationalkg-fiu-020d191fc82712eaa922e17569c3b9aeb948e0d9
kg-fiu-020d191fc82712eaa922e17569c3b9aeb948e0d9Sanction:listingDate2017-10-20kg_fiu_nationalkg-fiu-020d191fc82712eaa922e17569c3b9aeb948e0d9
kg-fiu-020d191fc82712eaa922e17569c3b9aeb948e0d9Sanction:programЭкстремистkg_fiu_nationalkg-fiu-020d191fc82712eaa922e17569c3b9aeb948e0d9
kg-fiu-020d191fc82712eaa922e17569c3b9aeb948e0d9Sanction:reasonПриговор Кара- Суйского районного суда от 29.06.2017 годаkg_fiu_nationalkg-fiu-020d191fc82712eaa922e17569c3b9aeb948e0d9
kg-fiu-020d191fc82712eaa922e17569c3b9aeb948e0d9Sanction:sourceUrl https://fiu.gov.kg/sked/9kg_fiu_nationalkg-fiu-020d191fc82712eaa922e17569c3b9aeb948e0d9
kg-fiu-021985e97a035e6ad88410a240c6ede6e0678b9fPerson:birthDate1974-11-27kg_fiu_nationalkg-fiu-021985e97a035e6ad88410a240c6ede6e0678b9f
kg-fiu-021985e97a035e6ad88410a240c6ede6e0678b9fPerson:birthPlaceгород Ошkg_fiu_nationalkg-fiu-021985e97a035e6ad88410a240c6ede6e0678b9f
kg-fiu-021985e97a035e6ad88410a240c6ede6e0678b9fPerson:createdAt2012-12-20kg_fiu_nationalkg-fiu-021985e97a035e6ad88410a240c6ede6e0678b9f
kg-fiu-021985e97a035e6ad88410a240c6ede6e0678b9fPerson:fatherNameАбдугапировичkg_fiu_nationalkg-fiu-021985e97a035e6ad88410a240c6ede6e0678b9f
kg-fiu-021985e97a035e6ad88410a240c6ede6e0678b9fPerson:firstNameБахтиерkg_fiu_nationalkg-fiu-021985e97a035e6ad88410a240c6ede6e0678b9f
kg-fiu-021985e97a035e6ad88410a240c6ede6e0678b9fPerson:id4c27a99f526579d07b4c99e6fdcdfe501453523akg_fiu_nationalkg-fiu-021985e97a035e6ad88410a240c6ede6e0678b9f
kg-fiu-021985e97a035e6ad88410a240c6ede6e0678b9fPerson:lastNameАбдувасыловkg_fiu_nationalkg-fiu-021985e97a035e6ad88410a240c6ede6e0678b9f
kg-fiu-021985e97a035e6ad88410a240c6ede6e0678b9fPerson:nameБахтиер Абдугапирович Абдувасыловkg_fiu_nationalkg-fiu-021985e97a035e6ad88410a240c6ede6e0678b9f
kg-fiu-021985e97a035e6ad88410a240c6ede6e0678b9fPerson:topicssanctionkg_fiu_nationalkg-fiu-021985e97a035e6ad88410a240c6ede6e0678b9f
kg-fiu-021aedd294df8f3e429f640dac25d1e283953b0cSanction:authorityФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР)kg_fiu_nationalkg-fiu-021aedd294df8f3e429f640dac25d1e283953b0c
kg-fiu-021aedd294df8f3e429f640dac25d1e283953b0cSanction:countrykgkg_fiu_nationalkg-fiu-021aedd294df8f3e429f640dac25d1e283953b0c
kg-fiu-021aedd294df8f3e429f640dac25d1e283953b0cSanction:entitykg-fiu-88a967bfc803adfe6f3f402a6c878c37eb599419kg_fiu_nationalkg-fiu-021aedd294df8f3e429f640dac25d1e283953b0c
kg-fiu-021aedd294df8f3e429f640dac25d1e283953b0cSanction:idd84367c888265eaf64700722742285bd39c01dddkg_fiu_nationalkg-fiu-021aedd294df8f3e429f640dac25d1e283953b0c
kg-fiu-021aedd294df8f3e429f640dac25d1e283953b0cSanction:listingDate2017-10-28kg_fiu_nationalkg-fiu-021aedd294df8f3e429f640dac25d1e283953b0c
kg-fiu-021aedd294df8f3e429f640dac25d1e283953b0cSanction:programТеррористkg_fiu_nationalkg-fiu-021aedd294df8f3e429f640dac25d1e283953b0c
kg-fiu-021aedd294df8f3e429f640dac25d1e283953b0cSanction:reasonПисьмо Федеральной службы по финансовому мониторингу Российской Федерации от 28.09.2017 г. – в розыске. Выехал на территорию САРkg_fiu_nationalkg-fiu-021aedd294df8f3e429f640dac25d1e283953b0c
kg-fiu-021aedd294df8f3e429f640dac25d1e283953b0cSanction:sourceUrl https://fiu.gov.kg/sked/9kg_fiu_nationalkg-fiu-021aedd294df8f3e429f640dac25d1e283953b0c
kg-fiu-0221e02e1dbfd94f01db804aabec28be492291a3Person:birthDate1974-03-24kg_fiu_nationalkg-fiu-0221e02e1dbfd94f01db804aabec28be492291a3
kg-fiu-0221e02e1dbfd94f01db804aabec28be492291a3Person:birthPlaceКазахстан, Алматинская область, Панфиловский район, с. Жаркентkg_fiu_nationalkg-fiu-0221e02e1dbfd94f01db804aabec28be492291a3
kg-fiu-0221e02e1dbfd94f01db804aabec28be492291a3Person:createdAt2020-09-21kg_fiu_nationalkg-fiu-0221e02e1dbfd94f01db804aabec28be492291a3
kg-fiu-0221e02e1dbfd94f01db804aabec28be492291a3Person:fatherNameНургалиевичkg_fiu_nationalkg-fiu-0221e02e1dbfd94f01db804aabec28be492291a3
kg-fiu-0221e02e1dbfd94f01db804aabec28be492291a3Person:firstNameБактыгалиkg_fiu_nationalkg-fiu-0221e02e1dbfd94f01db804aabec28be492291a3
kg-fiu-0221e02e1dbfd94f01db804aabec28be492291a3Person:id19ba621cae044a58122b6d4da3701c0bb2cad85dkg_fiu_nationalkg-fiu-0221e02e1dbfd94f01db804aabec28be492291a3
kg-fiu-0221e02e1dbfd94f01db804aabec28be492291a3Person:lastNameКалдыбековkg_fiu_nationalkg-fiu-0221e02e1dbfd94f01db804aabec28be492291a3
kg-fiu-0221e02e1dbfd94f01db804aabec28be492291a3Person:nameБактыгали Нургалиевич Калдыбековkg_fiu_nationalkg-fiu-0221e02e1dbfd94f01db804aabec28be492291a3
kg-fiu-0221e02e1dbfd94f01db804aabec28be492291a3Person:topicssanctionkg_fiu_nationalkg-fiu-0221e02e1dbfd94f01db804aabec28be492291a3
kg-fiu-022e3844b6f7d8321c3d2505fed1a85504bc458dPerson:birthDate1992-11-29kg_fiu_nationalkg-fiu-022e3844b6f7d8321c3d2505fed1a85504bc458d
kg-fiu-022e3844b6f7d8321c3d2505fed1a85504bc458dPerson:birthPlaceКара-Сууйский район, село Кашкар-Кыштакkg_fiu_nationalkg-fiu-022e3844b6f7d8321c3d2505fed1a85504bc458d
kg-fiu-022e3844b6f7d8321c3d2505fed1a85504bc458dPerson:createdAt2018-04-12kg_fiu_nationalkg-fiu-022e3844b6f7d8321c3d2505fed1a85504bc458d
kg-fiu-022e3844b6f7d8321c3d2505fed1a85504bc458dPerson:fatherNameАбдивалиевичkg_fiu_nationalkg-fiu-022e3844b6f7d8321c3d2505fed1a85504bc458d
kg-fiu-022e3844b6f7d8321c3d2505fed1a85504bc458dPerson:firstNameДилшодбекkg_fiu_nationalkg-fiu-022e3844b6f7d8321c3d2505fed1a85504bc458d
kg-fiu-022e3844b6f7d8321c3d2505fed1a85504bc458dPerson:id12ec7d725f8faa9d15136082ff7fb86639b75c26kg_fiu_nationalkg-fiu-022e3844b6f7d8321c3d2505fed1a85504bc458d
kg-fiu-022e3844b6f7d8321c3d2505fed1a85504bc458dPerson:lastNameКамбаровkg_fiu_nationalkg-fiu-022e3844b6f7d8321c3d2505fed1a85504bc458d
kg-fiu-022e3844b6f7d8321c3d2505fed1a85504bc458dPerson:nameДилшодбек Абдивалиевич Камбаровkg_fiu_nationalkg-fiu-022e3844b6f7d8321c3d2505fed1a85504bc458d
kg-fiu-022e3844b6f7d8321c3d2505fed1a85504bc458dPerson:topicssanctionkg_fiu_nationalkg-fiu-022e3844b6f7d8321c3d2505fed1a85504bc458d
kg-fiu-0241b18f3c3c7926509ae54c2b0ed0287e0b9833Sanction:authorityФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР)kg_fiu_nationalkg-fiu-0241b18f3c3c7926509ae54c2b0ed0287e0b9833
kg-fiu-0241b18f3c3c7926509ae54c2b0ed0287e0b9833Sanction:countrykgkg_fiu_nationalkg-fiu-0241b18f3c3c7926509ae54c2b0ed0287e0b9833
kg-fiu-0241b18f3c3c7926509ae54c2b0ed0287e0b9833Sanction:entitykg-fiu-279e195400499a58744b9cff9bb9a6cad4d601afkg_fiu_nationalkg-fiu-0241b18f3c3c7926509ae54c2b0ed0287e0b9833
kg-fiu-0241b18f3c3c7926509ae54c2b0ed0287e0b9833Sanction:idc8cea28a3aa43d32df8ee17e2a4e5809a8d6317fkg_fiu_nationalkg-fiu-0241b18f3c3c7926509ae54c2b0ed0287e0b9833
kg-fiu-0241b18f3c3c7926509ae54c2b0ed0287e0b9833Sanction:listingDate2023-03-03kg_fiu_nationalkg-fiu-0241b18f3c3c7926509ae54c2b0ed0287e0b9833
kg-fiu-0241b18f3c3c7926509ae54c2b0ed0287e0b9833Sanction:programЭкстремистkg_fiu_nationalkg-fiu-0241b18f3c3c7926509ae54c2b0ed0287e0b9833
kg-fiu-0241b18f3c3c7926509ae54c2b0ed0287e0b9833Sanction:reasonПриговор Сокулукского районного суда Чуйской области от 28.07.2022г.kg_fiu_nationalkg-fiu-0241b18f3c3c7926509ae54c2b0ed0287e0b9833
kg-fiu-0241b18f3c3c7926509ae54c2b0ed0287e0b9833Sanction:sourceUrl https://fiu.gov.kg/sked/9kg_fiu_nationalkg-fiu-0241b18f3c3c7926509ae54c2b0ed0287e0b9833
kg-fiu-024ab1d3f2b6c28f993fa60a6a62b3ef50304ca8LegalEntity:createdAt2018-01-31kg_fiu_nationalkg-fiu-024ab1d3f2b6c28f993fa60a6a62b3ef50304ca8
kg-fiu-024ab1d3f2b6c28f993fa60a6a62b3ef50304ca8LegalEntity:idc656aad136837d92e282c33fe1226c55f4ed207fkg_fiu_nationalkg-fiu-024ab1d3f2b6c28f993fa60a6a62b3ef50304ca8
kg-fiu-024ab1d3f2b6c28f993fa60a6a62b3ef50304ca8LegalEntity:name«Жаннат Ошиклари» («Поклонники рая»)kg_fiu_nationalkg-fiu-024ab1d3f2b6c28f993fa60a6a62b3ef50304ca8
kg-fiu-024ab1d3f2b6c28f993fa60a6a62b3ef50304ca8LegalEntity:topicssanctionkg_fiu_nationalkg-fiu-024ab1d3f2b6c28f993fa60a6a62b3ef50304ca8
kg-fiu-026cd1ec5367dadcde310d6d0d74db76e955172fSanction:authorityФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР)kg_fiu_nationalkg-fiu-026cd1ec5367dadcde310d6d0d74db76e955172f
kg-fiu-026cd1ec5367dadcde310d6d0d74db76e955172fSanction:countrykgkg_fiu_nationalkg-fiu-026cd1ec5367dadcde310d6d0d74db76e955172f
kg-fiu-026cd1ec5367dadcde310d6d0d74db76e955172fSanction:entitykg-fiu-83491abade289916880ee927b23a7739089bc6a7kg_fiu_nationalkg-fiu-026cd1ec5367dadcde310d6d0d74db76e955172f
kg-fiu-026cd1ec5367dadcde310d6d0d74db76e955172fSanction:id48e17961d9d878bc5333ef80c74ba7f9a6d60da1kg_fiu_nationalkg-fiu-026cd1ec5367dadcde310d6d0d74db76e955172f
kg-fiu-026cd1ec5367dadcde310d6d0d74db76e955172fSanction:listingDate2021-09-13kg_fiu_nationalkg-fiu-026cd1ec5367dadcde310d6d0d74db76e955172f
kg-fiu-026cd1ec5367dadcde310d6d0d74db76e955172fSanction:programЭкстремистkg_fiu_nationalkg-fiu-026cd1ec5367dadcde310d6d0d74db76e955172f
kg-fiu-026cd1ec5367dadcde310d6d0d74db76e955172fSanction:reasonПриговор Ноокенского районного суда от 23.09.2019 годаkg_fiu_nationalkg-fiu-026cd1ec5367dadcde310d6d0d74db76e955172f
kg-fiu-026cd1ec5367dadcde310d6d0d74db76e955172fSanction:sourceUrl https://fiu.gov.kg/sked/9kg_fiu_nationalkg-fiu-026cd1ec5367dadcde310d6d0d74db76e955172f
kg-fiu-028e68a8b2a758a6ea78e8714d189ea926f730e8Person:birthDate1983-10-29kg_fiu_nationalkg-fiu-028e68a8b2a758a6ea78e8714d189ea926f730e8
kg-fiu-028e68a8b2a758a6ea78e8714d189ea926f730e8Person:birthPlaceОшская область, Карасуйский районkg_fiu_nationalkg-fiu-028e68a8b2a758a6ea78e8714d189ea926f730e8
kg-fiu-028e68a8b2a758a6ea78e8714d189ea926f730e8Person:createdAt2022-09-13kg_fiu_nationalkg-fiu-028e68a8b2a758a6ea78e8714d189ea926f730e8
kg-fiu-028e68a8b2a758a6ea78e8714d189ea926f730e8Person:fatherNameМамасалыевнаkg_fiu_nationalkg-fiu-028e68a8b2a758a6ea78e8714d189ea926f730e8
kg-fiu-028e68a8b2a758a6ea78e8714d189ea926f730e8Person:firstNameДаноkg_fiu_nationalkg-fiu-028e68a8b2a758a6ea78e8714d189ea926f730e8
kg-fiu-028e68a8b2a758a6ea78e8714d189ea926f730e8Person:id0390b83710fd484b617df69841f36f68b904a7a8kg_fiu_nationalkg-fiu-028e68a8b2a758a6ea78e8714d189ea926f730e8
kg-fiu-028e68a8b2a758a6ea78e8714d189ea926f730e8Person:lastNameМаражаповаkg_fiu_nationalkg-fiu-028e68a8b2a758a6ea78e8714d189ea926f730e8
kg-fiu-028e68a8b2a758a6ea78e8714d189ea926f730e8Person:nameДано Мамасалыевна Маражаповаkg_fiu_nationalkg-fiu-028e68a8b2a758a6ea78e8714d189ea926f730e8
kg-fiu-028e68a8b2a758a6ea78e8714d189ea926f730e8Person:topicssanctionkg_fiu_nationalkg-fiu-028e68a8b2a758a6ea78e8714d189ea926f730e8
kg-fiu-02fcb1a831740919d581399c6f02cf5caf4cd144Sanction:authorityФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР)kg_fiu_nationalkg-fiu-02fcb1a831740919d581399c6f02cf5caf4cd144
kg-fiu-02fcb1a831740919d581399c6f02cf5caf4cd144Sanction:countrykgkg_fiu_nationalkg-fiu-02fcb1a831740919d581399c6f02cf5caf4cd144
kg-fiu-02fcb1a831740919d581399c6f02cf5caf4cd144Sanction:entitykg-fiu-1db662388f00c5f012003e445dc572ea680694d9kg_fiu_nationalkg-fiu-02fcb1a831740919d581399c6f02cf5caf4cd144
kg-fiu-02fcb1a831740919d581399c6f02cf5caf4cd144Sanction:id3a1ba0894fa204d67776e5b09917e1ecf2dfaae6kg_fiu_nationalkg-fiu-02fcb1a831740919d581399c6f02cf5caf4cd144
kg-fiu-02fcb1a831740919d581399c6f02cf5caf4cd144Sanction:listingDate2016-12-09kg_fiu_nationalkg-fiu-02fcb1a831740919d581399c6f02cf5caf4cd144
kg-fiu-02fcb1a831740919d581399c6f02cf5caf4cd144Sanction:programТеррористkg_fiu_nationalkg-fiu-02fcb1a831740919d581399c6f02cf5caf4cd144
kg-fiu-02fcb1a831740919d581399c6f02cf5caf4cd144Sanction:reasonПисьмо Федеральной службы по финансовому мониторингу Российской Федерации от 09.11.2016 года - в розыскеkg_fiu_nationalkg-fiu-02fcb1a831740919d581399c6f02cf5caf4cd144
kg-fiu-02fcb1a831740919d581399c6f02cf5caf4cd144Sanction:sourceUrl https://fiu.gov.kg/sked/9kg_fiu_nationalkg-fiu-02fcb1a831740919d581399c6f02cf5caf4cd144
kg-fiu-0343135180dbbb1ce493c141c004e6c000fd969cPerson:birthDate1990-01-24kg_fiu_nationalkg-fiu-0343135180dbbb1ce493c141c004e6c000fd969c
kg-fiu-0343135180dbbb1ce493c141c004e6c000fd969cPerson:birthPlaceДжалал-Абадская областьkg_fiu_nationalkg-fiu-0343135180dbbb1ce493c141c004e6c000fd969c
kg-fiu-0343135180dbbb1ce493c141c004e6c000fd969cPerson:createdAt2022-08-17kg_fiu_nationalkg-fiu-0343135180dbbb1ce493c141c004e6c000fd969c
kg-fiu-0343135180dbbb1ce493c141c004e6c000fd969cPerson:fatherNameКабыловичkg_fiu_nationalkg-fiu-0343135180dbbb1ce493c141c004e6c000fd969c
kg-fiu-0343135180dbbb1ce493c141c004e6c000fd969cPerson:firstNameКодирkg_fiu_nationalkg-fiu-0343135180dbbb1ce493c141c004e6c000fd969c
kg-fiu-0343135180dbbb1ce493c141c004e6c000fd969cPerson:id52f6cd15aaee969d7508819b6478342a8aba0c06kg_fiu_nationalkg-fiu-0343135180dbbb1ce493c141c004e6c000fd969c
kg-fiu-0343135180dbbb1ce493c141c004e6c000fd969cPerson:lastNameЮсуповkg_fiu_nationalkg-fiu-0343135180dbbb1ce493c141c004e6c000fd969c
kg-fiu-0343135180dbbb1ce493c141c004e6c000fd969cPerson:nameКодир Кабылович Юсуповkg_fiu_nationalkg-fiu-0343135180dbbb1ce493c141c004e6c000fd969c
kg-fiu-0343135180dbbb1ce493c141c004e6c000fd969cPerson:topicssanctionkg_fiu_nationalkg-fiu-0343135180dbbb1ce493c141c004e6c000fd969c
kg-fiu-03b3fe5538d1d63e6311e742295ab7f0ba23ad68Person:birthDate1989-02-06kg_fiu_nationalkg-fiu-03b3fe5538d1d63e6311e742295ab7f0ba23ad68
kg-fiu-03b3fe5538d1d63e6311e742295ab7f0ba23ad68Person:birthPlaceДжалал-Абадская областьkg_fiu_nationalkg-fiu-03b3fe5538d1d63e6311e742295ab7f0ba23ad68
kg-fiu-03b3fe5538d1d63e6311e742295ab7f0ba23ad68Person:createdAt2022-08-17kg_fiu_nationalkg-fiu-03b3fe5538d1d63e6311e742295ab7f0ba23ad68
kg-fiu-03b3fe5538d1d63e6311e742295ab7f0ba23ad68Person:fatherNameХусанбаевичkg_fiu_nationalkg-fiu-03b3fe5538d1d63e6311e742295ab7f0ba23ad68
kg-fiu-03b3fe5538d1d63e6311e742295ab7f0ba23ad68Person:firstNameАброрбекkg_fiu_nationalkg-fiu-03b3fe5538d1d63e6311e742295ab7f0ba23ad68
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kg-fiu-03b3fe5538d1d63e6311e742295ab7f0ba23ad68Person:lastNameРахмановkg_fiu_nationalkg-fiu-03b3fe5538d1d63e6311e742295ab7f0ba23ad68
kg-fiu-03b3fe5538d1d63e6311e742295ab7f0ba23ad68Person:nameАброрбек Хусанбаевич Рахмановkg_fiu_nationalkg-fiu-03b3fe5538d1d63e6311e742295ab7f0ba23ad68
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