Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Равшанбек Турдубаевич Шамсудинов · Шамсудинов Равшанбек Турдубаевич | [sources] | |||
Birth date | [sources] | ||||
Place of birth | г. Джалал-Абад | [sources] | |||
Nationality | not available | [sources] | |||
First name | Равшанбек | [sources] | |||
Last name | Шамсудинов | [sources] | |||
Patronymic | Турдубаевич | [sources] | |||
Last change | Last processed | First seen |
A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.
Kazakhstan · AFM
A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.
Kyrgyzstan · FIU
kzafm-db501d0deb69bf9cfabf5d716b7ed728db93a275
· kg-fiu-223c59c169faa73bcb6d72ad4a0cbd5c4887f64c
· kg-fiu-6716ee3642b914ad5c5d67a8e4352f82d35cec97
· kg-fiu-f748786f8bb7e0b1a51b0ac626303b4264ce6f27
· kg-fiu-80c6dbb5bb404737f2bfeb019f5b9e33014c6893
· kg-fiu-579a5e05694f218b21200c050cef87eeb403038c
For experts: raw data explorer
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