Search OpenSanctions

Кодыржон Таиржанович, Таиржонович Джураев

Terrorism · Sanctioned entity

Кодыржон Таиржанович, Таиржонович Джураев is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ДЖУРАЕВ КОДЫРЖОН ТАИРЖОНОВИЧ · Кодыржон Таиржанович, Таиржонович Джураев				[sources]
Birth date	1985-02-08				[sources]
Place of birth	Баткенская область Кыргызской Республики				[sources]
Nationality	not available				[sources]
First name	Кодыржон				[sources]
INN	`AN2550819`				[sources]
Last name	Джураев				[sources]
Patronymic	Таиржанович, Таиржонович				[sources]
Last change	2024-07-15	Last processed	2024-10-21	First seen	2023-06-27

Relationships

Sanctions
Authority	Program	Start date	End date
караштуу Финансылык чалгындоо мамлекеттик кызматы	Террорист	-	-
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-

Data sources

Kazakh Terrorist and Terror Financing lists2,564

A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.

Kazakhstan · AFM

Kyrgyz National List1,177

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

Kyrgyzstan · FIU

Source data IDs: kg-fiu-322c1a791654585740d05c30f4b5003f67c24383 · kg-fiu-fbaceb55ec8f2f38a2a9048e87d8ee9a9fda7899 · kg-fiu-4d4fa0fea52cba3f33e1db99ce7b8649602c4461 · kg-fiu-085d811ef75eee0c92cd402c044d1cc956643e09 · kg-fiu-b2b18ba02b048ed53f7a38c9fd5b33d0a937d2a8 · kzafm-02c88650e72f337739881c12f598fa4a2823455d · kg-fiu-78d3b68267e55a27aeba2fa320f7eda6bebce1a2 · kg-fiu-361f5053233c71112c994063e224a194428e8a3c · kg-fiu-f2d5dedf071052efc785926ac39c550a95b7bd46 · ruterr-3c7d18201160424033b1e29c78fb8b002901963c

For experts: raw data explorer

Factsheet Data sources

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

Use the API License in bulk