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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Бахрам Шавкатович Сатывалдиев · Сатывалдиев Бахрам Шавкатович | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | нет данных | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Бахрам | [sources] | |||
| Last name | Сатывалдиев | [sources] | |||
| Patronymic | Шавкатович | [sources] | |||
| Last change | Last processed | First seen | |||
Приговор Ошского городского суда от 30.06.2011 года
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Kazakhstan | Қазақстан Республикасының Қаржылық мониторинг агенттігі | Participants in terrorist activities | - | - | |
| Kyrgyzstan | караштуу Финансылык чалгындоо мамлекеттик кызматы | Террорист | - | - | |
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
kzafm-d0f54eb0d9511e5d24d2961c84d3ac89549ca60e · kg-fiu-ceaccf1a163e9cc5a4b27112519a420a88971a32 · kg-fiu-79c6f6b63a3767977425cadc101060058094473b · kg-fiu-28bfd595052296d09f49fa0530ff30f67b53e4aa · kg-fiu-5834b0d7fe8822a540bdddfbab356fba9da27a1aFor experts: raw data explorer
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