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ДАНИЯР ГАЛИБЕКОВИЧ РАХИМОВ

Sanctioned entity

ДАНИЯР ГАЛИБЕКОВИЧ РАХИМОВ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ДАНИЯР ГАЛИБЕКОВИЧ РАХИМОВ				[sources]
Birth date	1988-12-10				[sources]
Place of birth	Казахстан , Восточно-Казахстанская обл. , г. Семей				[sources]
Nationality	not available				[sources]
First name	ДАНИЯР				[sources]
Last name	РАХИМОВ				[sources]
Patronymic	ГАЛИБЕКОВИЧ				[sources]
Last change	2024-07-15	Last processed	2024-10-20	First seen	2024-07-15

Relationships

Sanctions
Authority	Program	Start date	End date
караштуу Финансылык чалгындоо мамлекеттик кызматы	Террорист	-	-

Data sources

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: kzafm-fce45c061c39e93c02be8c5183e908c17b84ebdd · kg-fiu-38546b036d074d1948c759320fe8751122a2455d · kg-fiu-b457a018ffd595fe44961ba1c96175eedd23ffba · kg-fiu-0642a24bbb9aa5bc34c5d63112a0f261a99939eb · kg-fiu-d9c89eeebc0bd53ef27f2fd4185480202c2d783c

For experts: raw data explorer

Factsheet Data sources

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