Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Бахромжон Юнусович Марасулов · Марасулов Бахромжон Юнусович | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Баткенская область город Кызыл-Кия | [sources] | |||
Nationality | not available | [sources] | |||
First name | Бахромжон | [sources] | |||
Last name | Марасулов | [sources] | |||
Patronymic | Юнусович | [sources] | |||
Last change | Last processed | First seen |
A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.
Kyrgyzstan · FIU
A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.
Kazakhstan · AFM
kg-fiu-3a4ed5e291dc77e5f909189094a32196a71ed2a5
· kzafm-9bce55274f6ffdc8a68d5e0a0e10696d9fae1f10
· kg-fiu-df9d1d671485356d6eed21ab409a5fa43803e2fa
· kg-fiu-c039c10397073a1a786c022356a31542d6ea5c7f
· kg-fiu-136f9736d09a1c4525a8fae94648a6b243eb1117
For experts: raw data explorer
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