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 | |
Kyrgyzstan | караштуу Финансылык чалгындоо мамлекеттик кызматы | Террорист | - | - | |
Kazakhstan | Қазақстан Республикасының Қаржылық мониторинг агенттігі | Participants in terrorist activities | - | - |
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-5ea330cf21dc71d4ec31831270f84993c364ebc7
· kg-fiu-5bf40beab2f049196e8ae06edc77c1b46c35530b
· kg-fiu-670cc1d2b205a04367326e313fd925719a188e56
· kg-fiu-6ba9944bf551727f63bc183721f7fcc73276dcbb
· kg-fiu-d1d79b57f493cc848ff891765ebdcee262842036
For experts: raw data explorer
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