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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Аманжан Рахимович Телябалдыев · Телябалдыев Аманжан Рахимович | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | город Бишкек | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Аманжан | [sources] | |||
| Last name | Телябалдыев | [sources] | |||
| Patronymic | Рахимович | [sources] | |||
| Last change | Last processed | First seen | |||
Постановление по уголовному делу № 082-13-0003 - в розыске
| 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
kg-fiu-670cc1d2b205a04367326e313fd925719a188e56 · kg-fiu-5bf40beab2f049196e8ae06edc77c1b46c35530b · kg-fiu-d1d79b57f493cc848ff891765ebdcee262842036 · kzafm-5ea330cf21dc71d4ec31831270f84993c364ebc7 · kg-fiu-6ba9944bf551727f63bc183721f7fcc73276dcbbFor experts: raw data explorer
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